Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, On May 29, 2023.

 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
Bigul

Annual report for Murudeshwar Ceramics Ltd. for FY-2023
29-05-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Corporate Action-Board to consider Dividend

 To recommendation of dividend, if any.
23-05-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, May 29, 2023.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia: a) To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2023; and b) To recommendation of dividend, if any.
19-05-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMURUDESHWAR CERAMICS LTD. 2CIN NO.L26914KA1983PLC005401 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.36 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Kumar Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narayan Manjunath Hegde Designation: VP and CFO EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
Bigul

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 December, 2022, as mentioned in the object clause of the Explanatory Statements of Postal Ballot. Please find enclosed herewith a statement in Annexure - A.
20-04-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2023.

 Please find enclosed hereunder the Certificate under Regulation 40 (9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as obtained from a Practicing Company Secretary for the year ended March 31, 2023.
19-04-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Compliance Certificate, In Terms Of Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time, For The Year Ended March 31, 2023.

 In terms Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby certify for the year ended March 31, 2023, that all activities in relation to share transfer facility are maintained by Canbank Computer Services Limited, the Registrar and Share Transfer Agent of the Company. Canbank Computer Services Limited is registered with Securities and Exchange Board of India and having Registration No. INR000003621. We wish to submit the certificate issued by Canbank Computer Services Limited for your reference.
05-04-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 as received from our Share Transfer Agents viz., Canbank Computer Services Limited.
05-04-2023
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window

 We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons and their Immediate Relatives will remain closed from April 01, 2023 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter and year ending March 31, 2023 to the Stock Exchanges. Accordingly, all 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.
29-03-2023
Next Page
Close

Let's Open Free Demat Account