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MURUDESHWAR CERAMICS LTD. - 515037 - Declaration Of Result Of Postal Ballot In Terms Of Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Submission Of Scrutinizer''s Report

 In continuation to our intimation Letter MCL: SEC: 2022 dated 05th November, 2022, for dispatch of Notice of Postal Ballot through email to all the shareholders whose email id is registered with our RTA/ Depository for getting approval from shareholders of the company to issue of Shares Warrants on a preferential basis convertible into equal number of Equity Shares to promoters' group of the Company. Further, please find enclosed hereunder: 1. Voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated 07th December, 2022. The above resolution has been passed by Shareholders of the company through Postal Ballot by remote e-voting by requisite majority. The same is also uploaded on the Company''s website at www.naveentile.com.
08-12-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform details regarding loss of share certificate(s) in terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for 50 (Fifty) equity shares as received from a shareholder of the Company on November 17, 2022. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P /CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.
18-11-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated November 05, 2022 with regard to Postal Ballot Notice seeking Shareholders' approval resolution mentioned in the notice dated 31.10.2022, please find enclosed herewith the copies of Newspaper Advertisements confirming the completion of dispatch of the notice to the eligible shareholders.
08-11-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 read with clause (12) of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 31st October, 2022 seeking approval of the members.
05-11-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated October 31, 2022 with regard to Unaudited Financial Results for the quarter and half year ended September 30, 2022. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
02-11-2022

Murudeshwar Cer Standalone September 2022 Net Sales at Rs 39.83 crore, up 29.62% Y-o-Y

 NULL
01-11-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Half Year Ended 30.09.2022.

 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 October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; and (iii) Raising of fund by way of creating, offering, issuing and allotting 2850000 Share Warrants on Preferential Basis to promoters' group convertible into equal number of equity shares in one or more tranches for expansion plan and working capital requirements.
31-10-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Half Year Ended 30.09.2022.

 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 October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022;
31-10-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure In Terms Of Regulation 30(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform you in terms of Regulation 30(3) of Listing Regulations read with Para A of Part B of Schedule III, the board has approved the following expansion plan at their meeting held today 31.10.2022: Project is to Increase the production capacity of Vitrified tiles at Sira plant and increase the production capacity of Ceramic Wall tile at Karaikal plant. In this project the Company would like to increase the production capacity as under: 1. Sira Plant: To increase the production capacity by 8,000 sq. mtrs. per day - 26,40,000 sq. mtrs. per annum. 2. Karaikal Plant: To increase the production capacity of Wall tiles at Karaikal plant by 3,000 sq. mtrs. per day.
31-10-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Preferential Issue

 We wish to inform you in terms of Regulation 30(2) of Listing Regulations read with Para A of Part A of Schedule III that a meeting of the Board of Directors of the Company held today i.e. October 31, 2022, inter alia considered and approved, Subject to the shareholders' approval by way of passing of the Special Resolution through Postal Ballot and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, raising of funds by way of creating, offering, issuing and allotting, 2850000 Share Warrants in one or more tranches on preferential basis each carrying a right to subscribe to one Equity Share of face value of Rs. 10.00
31-10-2022
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