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Year archive

Murudeshwar Ceramics Ltd. — 2022 filings

All 99 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2022, sourced directly from the official regulator.

99 Filings
2022 Period
2022 filings (99)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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
2022-12-30 English
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 ....
Regulatory Filings
2022-12-20 English
Reply to Clarification- Financial results
Regulatory Filings
2022-12-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Pvt Ltd & RNS ....
Regulatory Filings
2022-12-17 English
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 ....
Regulatory Filings
2022-12-16 English
Outcome of Board Meeting
Regulatory Filings
2022-12-16 English
Board Meeting — Other business matters
Regulatory Filings
2022-12-08 English
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 ....
Regulatory Filings
2022-12-08 English
Postal Ballot
Regulatory Filings
2022-12-08 English
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 ....
Regulatory Filings
2022-12-08 English
Loss of share certificate
Regulatory Filings
2022-11-18 English
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) ....
Regulatory Filings
2022-11-18 English
Related Party Transaction
Regulatory Filings
2022-11-08 English
Newspaper Advertisements
Regulatory Filings
2022-11-08 English
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 ....
Regulatory Filings
2022-11-08 English
Postal Ballot
Regulatory Filings
2022-11-05 English
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 ....
Regulatory Filings
2022-11-05 English
Reply to Clarification Sought
Regulatory Filings
2022-11-02 English
Newspaper Advertisements
Regulatory Filings
2022-11-02 English
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 ....
Regulatory Filings
2022-11-02 English
General updates
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
General updates
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
Preferential Issue
Regulatory Filings
2022-10-31 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
2022-10-31 English
Outcome of Board Meeting
Regulatory Filings
2022-10-31 English
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 ....
Regulatory Filings
2022-10-31 English
General updates
Regulatory Filings
2022-10-27 English
Board Meeting — Financial results/Fund raising
Regulatory Filings
2022-10-21 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-10-21 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, 2022 ....
Regulatory Filings
2022-10-07 English
General updates
Regulatory Filings
2022-10-07 English
General updates
Regulatory Filings
2022-10-07 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, 2022 ....
Regulatory Filings
2022-10-07 English
Loss of share certificate
Regulatory Filings
2022-10-04 English
This is in compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that we have received information of loss/ misplaced/theft of share ....
Regulatory Filings
2022-10-04 English
Closure of trading window
Regulatory Filings
2022-09-30 English
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading ....
Regulatory Filings
2022-09-30 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-22 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
2022-09-22 English
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 39th Annual General Meeting of the Company held today on 22ndSeptember, 2022 at 3:00 P.M. ....
Regulatory Filings
2022-09-22 English
Annual General Meeting
Regulatory Filings
2022-09-22 English
Newspaper Advertisements
Regulatory Filings
2022-08-26 English
We have hereby enclosed the copy of Newspaper publication of Notice of 39th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual ....
Regulatory Filings
2022-08-26 English
Book Closure
Regulatory Filings
2022-08-24 English
Annual General Meeting
Regulatory Filings
2022-08-24 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
2022-08-24 English
We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2022-08-24 English
We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite ....
Regulatory Filings
2022-08-24 English
In continuation to our outcome of Board Meeting dated August 12, 2022 with regard to Unaudited Financial Results for the quarter ended June 30, 2022. Please find enclosed herein under a ....
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
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 ....
Regulatory Filings
2022-08-12 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-08-02 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-08-02 English
General updates
Regulatory Filings
2022-07-08 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, 2022 as received ....
Regulatory Filings
2022-07-08 English
Closure of trading window
Regulatory Filings
2022-06-30 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
2022-06-30 English
General updates
Regulatory Filings
2022-06-08 English
This is in continuation to Financial Results as submitted on 30.05.2022 for the quarter and year ended 31.03.2022 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) ..
Regulatory Filings
2022-06-07 English
Related Party Transaction
Regulatory Filings
2022-06-03 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
2022-06-03 English
Newspaper Advertisements
Regulatory Filings
2022-05-31 English
In continuation to our outcome of Board Meeting dated May 30, 2022 with regard to Audited Financial Results/ Statements for the quarter and year ended March 31, 2022. Please find enclosed ....
Regulatory Filings
2022-05-31 English
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
Regulatory Filings
2022-05-31 English
We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, ....
Regulatory Filings
2022-05-30 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 30, 2022: i. Audited Financial ....
Regulatory Filings
2022-05-30 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 30, 2022: i. Audited Financial ....
Regulatory Filings
2022-05-30 English
Financial Result Updates
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting
Regulatory Filings
2022-05-30 English
Reply to Clarification Sought- Financial Results
Regulatory Filings
2022-05-25 English
Board Meeting — Financial results
Regulatory Filings
2022-05-20 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1) to consider and approve ....
Regulatory Filings
2022-05-20 English
We hereby confirm that Murudeshwar Ceramics Limited (CIN: L26914KA1983PLC005401) is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the SEBI Circular ....
Regulatory Filings
2022-04-27 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
2022-04-19 English
In terms Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby certify ....
Regulatory Filings
2022-04-11 English
General updates
Regulatory Filings
2022-04-07 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, 2022 as ....
Regulatory Filings
2022-04-07 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
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
Regulatory Filings
2022-02-21 English
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
Regulatory Filings
2022-02-17 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
In continuation to our outcome of Board Meeting dated February 12, 2022 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter/nine months ended December ....
Regulatory Filings
2022-02-14 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 February 12, 2022: ....
Regulatory Filings
2022-02-12 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 February 12, 2022: ....
Regulatory Filings
2022-02-12 English
Financial Result Updates
Regulatory Filings
2022-02-12 English
Outcome of Board Meeting
Regulatory Filings
2022-02-12 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-02 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2022-02-02 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-11 English
Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021 ....
Regulatory Filings
2022-01-11 English