MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated February 09, 2023 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter and year to date ended December 31, 2022. Please find enclosed herein under a copy of the advertisement published in Financial Express in English Language and in Samyukta Karnataka in Kannada Language. MURUDESHWAR CERAMICS LTD. - 515037 - Results - Financial Results For The Quarter And Year To Date Ended 31.12.2022.
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on February 09, 2023: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended December 31, 2022; and (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2022. The Board Meeting Start time: 11:30 A.M. and end time: 12:45 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On February 09, 2023 And Announcement Of Financial Results For The Quarter And Year To Date Ended 31.12.2022.
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on February 09, 2023: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended December 31, 2022; and (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2022. The Board Meeting Start time: 11:30 A.M. and end time: 12:45 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Thursday, February 09, 2023.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Thursday, February 09, 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 and year to date ended December 31, 2022. 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 January 01, 2023 and will end 48 hours after the results are made available to public on Thursday, February 09, 2023. 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 December, 2022 as received from our Share Transfer Agents viz., Canbank Computer Services Limited. 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 & their Immediate Relatives will remain closed from January 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 ended December 31, 2022 to the Stock Exchanges. Accordingly, all Connected persons/designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. MURUDESHWAR CERAMICS LTD. - 515037 - Limited Review Report (Standalone And Consolidated) With Different Udins For The Quarter Ended 30.09.2022
Please find attached Limited Review Report (Standalone and Consolidated) with different UDINs as given by our Statutory Auditors for the half year ended 30.09.2022. Earlier, we have submitted the results with same UDIN for both the Limited Review Report (Standalone and Consolidated). It is in response to clarification ask by NSE. You are requested to take this information on records. MURUDESHWAR CERAMICS LTD. - 515037 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Pvt Ltd & RNS Infrastructure Ltd MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today December 16, 2022.
We wish to inform you that the Board of Directors at their meeting held today December 16, 2022 has allotted the 285000 warrants convertible into equal number of equity shares to Murudeshwar Power Corporation Private Limited and RNS Infrastructure Limited, promoters'' Group MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, 16Th December, 2022.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 ,inter alia, to consider and approve This is to inform you that the company has obtained 'In-Principal Approval' under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from both the Exchanges i.e. BSE and NSE and the company has also taken approval from its members through postal ballot on 07.12.2022 for allotment of warrants convertible into equity shares on preferential basis to promoters' group. Accordingly, a Board Meeting is scheduled to be held on Friday, 16th December, 2022 at 11:30 A.M. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M G Road, Bengaluru - 560001. Agenda includes inter alia to allot 2850000 warrants convertible into equity shares to the Promoters' Group.