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Year archive

Murudeshwar Ceramics Ltd. — 2021 filings

All 84 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2021, sourced directly from the official regulator.

84 Filings
2021 Period
2021 filings (84)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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
2021-12-31 English
Financial Results Updates
Regulatory Filings
2021-12-13 English
This is in continuation of financial results submitted by the company dated 12.11.2021 and with reference to observations send through email dated 19.11.2021 by Exchange in respect of Consolidated ...
Regulatory Filings
2021-11-22 English
In continuation to our outcome of Board Meeting dated November 12, 2021 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter/half year ended September ....
Regulatory Filings
2021-11-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-13 English
Financial Result Updates
Regulatory Filings
2021-11-12 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 on November 12, 2021. i. Unaudited Standalone ....
Regulatory Filings
2021-11-12 English
Outcome of Board Meeting
Regulatory Filings
2021-11-12 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 on November 12, 2021. i. Unaudited Standalone ....
Regulatory Filings
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-02 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-11-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-11 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 ....
Regulatory Filings
2021-10-11 English
Trading Window
Regulatory Filings
2021-10-04 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
2021-10-04 English
Shareholders meeting
Regulatory Filings
2021-09-27 English
In terms of Regulation 44 of the 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
2021-09-27 English
Amendment to AOA/MOA
Regulatory Filings
2021-09-26 English
Shareholders meeting
Regulatory Filings
2021-09-26 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that shareholders of the company ....
Regulatory Filings
2021-09-25 English
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 38th Annual General Meeting of the Company held today on 25th September, 2021 at 3:00 P.M. ....
Regulatory Filings
2021-09-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-03 English
We hereby enclose the copy of Newspaper publication of Notice of 38th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report ....
Regulatory Filings
2021-09-03 English
Book Closure
Regulatory Filings
2021-09-02 English
Shareholders meeting
Regulatory Filings
2021-09-02 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
2021-09-02 English
We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Saturday, 25th September, 2021 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2021-09-02 English
We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Saturday, 25th September, 2021 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2021-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-14 English
In continuation to our outcome of Board Meeting dated August 13, 2021 with regard to Unaudited Financial Results for the quarter ended June 30, 2021. Please find enclosed herein under a ....
Regulatory Filings
2021-08-14 English
This is 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 August 13, 2021: (i) ....
Regulatory Filings
2021-08-13 English
This is 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 August 13, 2021: (i) ....
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-13 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-04 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-08-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-10 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received ....
Regulatory Filings
2021-07-10 English
Trading Window
Regulatory Filings
2021-06-30 English
Related Party Transactions
Audit Report / Information
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-30 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
2021-06-30 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
2021-06-30 English
In continuation to our outcome of Board Meeting dated June 29, 2021 with regard to Audited Financial Results/ Statements for the quarter/year ended March 31, 2021. Please find enclosed ....
Regulatory Filings
2021-06-30 English
We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, ....
Regulatory Filings
2021-06-29 English
Acquisition
Annual Report
2021-06-29 English
This is to inform you that the Board of Directors of the Company has considered and approved to purchase of shares of RNS Power Limited (a Group Company) to become a Captive Buyer of power ....
Regulatory Filings
2021-06-29 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 June 29, 2021: i. Audited Financial ....
Regulatory Filings
2021-06-29 English
Financial Result Updates
Regulatory Filings
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 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 June 29, 2021: i. Audited Financial ....
Regulatory Filings
2021-06-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-18 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-06-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Annual Disclosure
Regulatory Filings
2021-04-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-12 English
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) ....
Regulatory Filings
2021-04-12 English
Please find enclosed hereunder the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-09 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 as ....
Regulatory Filings
2021-04-09 English
Trading Window
Regulatory Filings
2021-03-29 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
2021-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-15 English
In continuation to our outcome of Board Meeting dated February 13, 2021 with regard to Unaudited Financial Results for the quarter ended December 31, 2020. Please find enclosed herein under ....
Regulatory Filings
2021-02-15 English
Financial Result Updates
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting
Regulatory Filings
2021-02-13 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 February 13, 2021: i. Unaudited ....
Regulatory Filings
2021-02-13 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 February 13, 2021: i. Unaudited ....
Regulatory Filings
2021-02-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-30 English
In continuation to our intimation dated January 29, 2021 with regard to Notice of Board Meeting. Please find enclosed herein under a copy of the advertisement published in English and Kannada ....
Regulatory Filings
2021-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-29 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-01-29 English
Loss of Share Certificates
Regulatory Filings
2021-01-19 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
2021-01-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Ltd & Naveen ....
Regulatory Filings
2021-01-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Ltd
Regulatory Filings
2021-01-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naveen Machanished Construction Company Pvt Ltd
Regulatory Filings
2021-01-15 English
Updates
Regulatory Filings
2021-01-13 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 as ....
Regulatory Filings
2021-01-13 English
Outcome of Board Meeting
Share Issue/Capital Change
2021-01-13 English
We wish to inform you that the Board of Directors at their meeting held today 13th January, 2021 has allotted the following equity shares and warrants convertible into equal number of equity ....
Regulatory Filings
2021-01-13 English
Board Meeting — Other business matters
Capital/Financing Update
2021-01-04 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2021-01-04 English