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Year archive

Murudeshwar Ceramics Ltd. — 2020 filings

All 100 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2020, sourced directly from the official regulator.

100 Filings
2020 Period
2020 filings (100)
Filing Released Lang
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
2020-12-28 English
Trading Window
Regulatory Filings
2020-12-28 English
Shareholders meeting
Regulatory Filings
2020-12-28 English
In continuation to our intimation Letter MCL: SEC: 2020 dated 25th November, 2020, the Company had issued a Postal Ballot Notice dated 13th November, 2020, pursuant to the provisions of ....
Regulatory Filings
2020-12-28 English
Price movement
Regulatory Filings
2020-12-21 English
This is with reference to the above captioned subject, we would like to confirm that there are no such events or information including any Price Sensitive Information, which the investors ....
Regulatory Filings
2020-12-21 English
Demise
Regulatory Filings
2020-12-18 English
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sudden and sad demise of our beloved Dr. Rama Nagappa ....
Regulatory Filings
2020-12-18 English
Corrigendum
Regulatory Filings
2020-12-11 English
In continuation of our letter dated November 27, 2020 with regard to Disclosure In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2020-12-11 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2020-11-27 English
In continuation of our letter dated November 25, 2020 with regard to Postal Ballot Notice seeking Shareholders' approval resolution mentioned in the notice dated 13.11.2020, please find ....
Regulatory Filings
2020-11-27 English
Shareholders meeting
Regulatory Filings
2020-11-25 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 13th November, 2020 seeking ....
Regulatory Filings
2020-11-25 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-17 English
In continuation to our outcome of Board Meeting dated September 13, 2020 with regard to Unaudited Financial Results for the quarter and half year ended September 30, 2020. Please find enclosed ....
Regulatory Filings
2020-11-17 English
Related Party Transactions
Regulatory Filings
2020-11-13 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
2020-11-13 English
Preferential issue
Capital/Financing Update
2020-11-13 English
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. ....
Regulatory Filings
2020-11-13 English
Financial Result Updates
Regulatory Filings
2020-11-13 English
Outcome of Board Meeting
Regulatory Filings
2020-11-13 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 November 13, 2020: i. Unaudited ....
Regulatory Filings
2020-11-13 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 November 13, 2020: i. Unaudited ....
Regulatory Filings
2020-11-13 English
Board Meeting — Fund Raising
Regulatory Filings
2020-11-07 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-11-07 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-06 English
In continuation to our intimation dated November 04, 2020 with regard to Notice of Board Meeting. Please find enclosed herein under a copy of the notice of Board Meeting published in English ....
Regulatory Filings
2020-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-04 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2020-11-04 English
Please find enclosed herewith the Certificate under Regulation 40 (9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-12 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 as ....
Regulatory Filings
2020-10-12 English
Please find enclosed the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-10-12 English
Trading Window
Regulatory Filings
2020-09-28 English
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 the ....
Regulatory Filings
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-28 English
Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management ....
Regulatory Filings
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-26 English
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 37th Annual General Meeting of the Company held today on 26th September, 2020 at 3:00 P.M. ....
Regulatory Filings
2020-09-26 English
Book Closure
Regulatory Filings
2020-09-02 English
Updates
Regulatory Filings
2020-09-01 English
We wish to inform you pursuant to section 124(6) of the Companies Act, 2013 and read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) ....
Regulatory Filings
2020-09-01 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-31 English
We have hereby enclosed the copy of Newspaper publication of Notice of 37th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual ....
Regulatory Filings
2020-08-31 English
Updates
Regulatory Filings
2020-08-29 English
Shareholders meeting
Regulatory Filings
2020-08-29 English
in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per provision of Section 91 of the Companies Act, 2013 that the Share Transfer ....
Regulatory Filings
2020-08-29 English
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2020 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2020-08-29 English
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2020 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2020-08-29 English
Copy of Newspaper Publication
Interim / Quarterly Report
2020-08-13 English
In continuation to our outcome of Board Meeting dated August 12, 2020 with regard to Unaudited Financial Results for the quarter ended June 30, 2020. Please find enclosed herein under a ....
Regulatory Filings
2020-08-13 English
Financial Result Updates
Regulatory Filings
2020-08-12 English
Outcome of Board Meeting
Regulatory Filings
2020-08-12 English
This is to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following item at their meeting held today, on August 12, 2020: (i) ....
Regulatory Filings
2020-08-12 English
This is to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following item at their meeting held today, on August 12, 2020: (i) ....
Regulatory Filings
2020-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-04 English
In continuation to our intimation dated August 03, 2020 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2020-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-03 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-08-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-09 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 as received ....
Regulatory Filings
2020-07-09 English
Price movement
Regulatory Filings
2020-07-08 English
Related Party Transactions
Regulatory Filings
2020-07-06 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
2020-07-06 English
Trading Window
Regulatory Filings
2020-06-29 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
2020-06-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-27 English
In continuation to our outcome of Board Meeting dated June 26, 2020 with regard to Audited Financial Results/ Statements for the quarter/year ended March 31, 2020. Please find enclosed ....
Regulatory Filings
2020-06-27 English
Annual Secretarial Compliance Report of Murudeshwar Ceramics Limited for the year ended March 31, 2020, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, ....
Regulatory Filings
2020-06-26 English
Financial Result Updates
Regulatory Filings
2020-06-26 English
We have herein under enclosed the above said Audited Financial Results/ Statements quarter/ year ended March 31, 2020 along with the Statutory Auditors' Report with unmodified opinion and ....
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting
Annual Report
2020-06-26 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 June 26, 2020: i. Audited Financial ....
Regulatory Filings
2020-06-26 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve an Audited Financial ....
Regulatory Filings
2020-06-18 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-06-18 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
2020-06-10 English
Price movement
Regulatory Filings
2020-06-10 English
Updates
Regulatory Filings
2020-05-22 English
Please find enclosed disclosure of material impact due to COVID-19 pandemic on the company.
Regulatory Filings
2020-05-22 English
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March ....
Regulatory Filings
2020-05-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-07 English
Updates
Regulatory Filings
2020-05-06 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020 as received from our Share Transfer Agents ....
Regulatory Filings
2020-05-06 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
2020-05-05 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Updates
Regulatory Filings
2020-02-13 English
In continuation to our outcome of Board Meeting dated February 12, 2020 with regard to Unaudited Financial Results for the quarter ended December 31, 2019. Please find enclosed herein under ....
Regulatory Filings
2020-02-13 English
This has with reference to our intimation dated January 27, 2020 with regard to captioned subject, the Board of Directors of the Company has considered and approved the following items ....
Regulatory Filings
2020-02-12 English
This has with reference to our intimation dated January 27, 2020 with regard to captioned subject, the Board of Directors of the Company has considered and approved the following items ....
Regulatory Filings
2020-02-12 English
Financial Result Updates
Regulatory Filings
2020-02-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-12 English
Updates
Regulatory Filings
2020-01-28 English
In continuation to our intimation dated January 27, 2020 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2020-01-28 English
In continuation to our intimation dated January 27, 2020 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2020-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-27 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-01-27 English
Updates
Regulatory Filings
2020-01-10 English
Please find enclosed herewith the Compliance Certificate Under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 as ....
Regulatory Filings
2020-01-10 English