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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Saturday, August 05, 2023

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Saturday, August 05, 2023 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023. Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from July 01, 2023 and will end 48 hours after the results are made available to public on Saturday, August 05, 2023.
21-07-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed Compliance Certificate in terms of subject Regulation as given by Canabnak Computer Services Limted our Registrar and Share Transfer Agent.
07-07-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window

 we wish to informed you that pursuant to the company''s code of conduct for prevention of Insider Trading read with the SEBI(PIT) Regulation 2015, the Trading window for dealing in securities of the company by the connected persons/ designated persons and their immediate relatives will remain closed from July 01, 2023 and the same would be opened after expiry of 48 hours from the declaration of the Financial Results of the company for the 1st quarter ending June 30, 2023 to the public through Stock Exchanges. Accordingly, all the connected persons/ designated persons and their immediate relatives are advised not to deal/ trade in the securities of the company during the aforesaid period of closure of trading window.
30-06-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Communication To Shareholders- Intimation For Updation Of PAN, KYC, Bank Account Numbers And Nomination Details.

 This is in terms of Regulation 30 read with Part A under Schedule III of SEBI (Listing obligations and disclosure Requirements) Regulation, 2015, we herewith enclose the copy of the letter sent to shareholders of the Company holding shares in Physical mode, requesting them to update their PAN, KYC and Nomination details, in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD-POD-1/P/Cir/2023/ 37 dated March 16, 2023.
01-06-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated May 29, 2023 with regard to Audited Financial Results/ Statements for the quarter and year ended March 31, 2023. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
30-05-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, issued by SEBI.
29-05-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Statement On Deviation Or Variation Of Funds Under Regulation 32 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there was no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential Issue of the Company during the period ended 31st March, 2023, as mentioned in the object clause of the Explanatory Statements of Postal Ballot. Please find enclosed herewith a statement in Annexure - A.
29-05-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Related Party Transaction In Terms Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herein under disclosure of Related Party Transactions on a consolidated basis in Annexure - I, in the format prescribed as per relevant accounting standards for the half year ended March 31, 2023.
29-05-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company has considered and recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2023. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 40th Annual General Meeting (AGM) of the Company, and will be paid within 30 days of its declaration at the said AGM of the Company.
29-05-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results/ Statements For The Quarter And Year Ended March 31, 2023 Along With The Auditor'S Report

 In terms of Regulations 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today, on May 29, 2023: i. Audited (Standalone and Consolidated) Financial Results/ Statements for the quarter and year ended March 31, 2023 along with the Auditor's Report given by the Statutory Auditors of the Company. The copies of the same are enclosed herewith. ii. Recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2023. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 40th Annual General Meeting (AGM) of the Company, and will be paid within 30 days of its declaration at the said AGM of the Company.
29-05-2023
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