Skip to main content
Year archive

Murudeshwar Ceramics Ltd. — 2019 filings

All 81 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2019, sourced directly from the official regulator.

81 Filings
2019 Period
2019 filings (81)
Filing Released Lang
Updates
Regulatory Filings
2019-12-28 English
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 ....
Regulatory Filings
2019-12-28 English
Updates
Annual Report
2019-11-15 English
In continuation to our outcome of Board Meeting dated November 13, 2019 with regard to Unaudited Financial Results for the quarter ended September 30, 2019. Please find enclosed herein ....
Annual Report
2019-11-15 English
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 ....
Regulatory Filings
2019-11-13 English
Related Party Transactions
Regulatory Filings
2019-11-13 English
Financial Result Updates
Regulatory Filings
2019-11-13 English
This has with reference to our intimation dated October 31, 2019 with regard to captioned subject, the Board of Directors of the Company has considered and approved the following items ....
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-13 English
This has with reference to our intimation dated October 31, 2019 with regard to captioned subject, the Board of Directors of the Company has considered and approved the following items ....
Regulatory Filings
2019-11-13 English
Updates
Regulatory Filings
2019-11-02 English
In continuation to our intimation dated October 31, 2019 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2019-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-10-31 English
We hereby have enclosed the Certificate as per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-22 English
We hereby enclose the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for ....
Regulatory Filings
2019-10-19 English
This is in continuation to our intimation dated 5th September, 2019 with Notice along with full Annual Report for the 36th Annual General Meeting, we hereby have enclosed the Annual Report ....
Regulatory Filings
2019-10-14 English
Price movement
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-30 English
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBl (Prohibition of Insider Trading) Regulations, 2015, the Trading ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
This is With reference to the above captioned subject, we hereby enclose the Scrutiniser's Report in respect to E-Voting and Voting through Poll, have been conducted at the 36th Annual ....
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-28 English
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 36th Annual General Meeting of the Company held on 28th September, 2019 at 3:00 PM. at R N ....
Regulatory Filings
2019-09-28 English
Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days ....
Regulatory Filings
2019-09-07 English
Updates
Regulatory Filings
2019-09-06 English
We have hereby enclosed the copy of Newspaper advertisement published in Financial Express (English Version) and Udayvani (Kannada Version) of Notice of 36th Annual General Meeting, Remote ....
Regulatory Filings
2019-09-06 English
Shareholders meeting
Regulatory Filings
2019-09-05 English
AGM/Book Closure
Regulatory Filings
2019-09-05 English
This is to bring your kind notice in pursuance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per provision of Section 91 of the ....
Regulatory Filings
2019-09-05 English
We wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Saturday, 28th September, 2019 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2019-09-05 English
In continuation to our outcome of Board Meeting dated August 13, 2019 with regard to Unaudited Financial Results for the quarter ended June 30, 2019. Please find enclosed herein under ....
Regulatory Filings
2019-08-16 English
Updates
Regulatory Filings
2019-08-16 English
With reference to the captioned subject it is hereby intimated to the Exchanges that Mr. K A Raghupathy (M. No.: 218041) proprietor of K. A. Raghupathy & Co., the Statutory Auditor of the ....
Regulatory Filings
2019-08-13 English
Change in Auditors
Board/Management Information
2019-08-13 English
Financial Result Updates
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting
Regulatory Filings
2019-08-13 English
This is to inform you that the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today, on August 13, 2019: ....
Regulatory Filings
2019-08-13 English
This is to inform you that the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today, on August 13, 2019: ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-07-30 English
In continuation to our intimation dated July 29, 2019 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2019-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-07-29 English
Trading Window
Regulatory Filings
2019-07-01 English
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 ....
Regulatory Filings
2019-07-01 English
Related Party Transactions
Regulatory Filings
2019-06-04 English
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 ....
Regulatory Filings
2019-06-04 English
Publish Audited Results
Regulatory Filings
2019-06-03 English
In continuation to our outcome of Board Meeting dated May 29, 2019 with regard to Audited Financial Results for the quarter and year ended March 31, 2019. Please find enclosed herein under ....
Regulatory Filings
2019-06-01 English
Audited Financial Results/ Statements for the quarter and year ended March 31, 2019 along with the Statutory Auditor Report of the Company and a declaration from Managing Director on unmodified ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
This is 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, 2019: i. Audited Financial ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-25 English
In continuation to our intimation dated May 20, 2019 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2019-05-25 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-05-20 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-05-20 English
Updates
Regulatory Filings
2019-05-17 English
In continuation of our letter dated October 03, 2018 in respect of Annual Report filed with Stock Exchange, as certain pages of already filed Annual Report for the financial year 2017-2018 ....
Regulatory Filings
2019-05-16 English
The compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 as received from our Share Transfer ....
Regulatory Filings
2019-05-07 English
This is to inform you in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that we have received information of loss/ misplaced/theft ....
Regulatory Filings
2019-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-18 English
We have hereby enclosed the Certificate as per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-15 English
We enclose hereby the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-04-09 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-03 English
We wish to informed that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company have ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
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 ....
Regulatory Filings
2019-04-03 English
This is with regard to the Voting Result submitted to the Exchange in XBRL / PDF mode under Reg. 44 of the SEBI (LODR) Regulation, 2015 and with reference to the clarification sought by ....
Regulatory Filings
2019-04-02 English
Shareholders meeting
Regulatory Filings
2019-03-30 English
In continuation to our Letter MCL: SEC: 2019 dated 26th February, 2019 the Company had issued Postal Ballot Notice dated 26th February, 2019 pursuant to the provisions of Section 110 of ....
Regulatory Filings
2019-03-30 English
Updates
Proxy Solicitation & Information Statement
2019-02-28 English
In continuation of our letter dated February 26, 2019 with regard to Postal Ballot Notice seeking Shareholders' approval for six resolutions as mentioned in the notice, please find enclosed ....
Regulatory Filings
2019-02-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-26 English
This is to inform you that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot including e-voting facility to its members for Six Special Resolutions ....
Regulatory Filings
2019-02-26 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Board Meeting — Financial Results
Board/Management Information
2019-01-30 English