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Year archive

Murudeshwar Ceramics Ltd. — 2023 filings

All 94 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
Please find attached letter for closing of Trading window for the quarter ended 31st December, 2023.
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Share Issue/Capital Change
2023-12-11 English
Please find attached the details of issue of duplicate share certificate.
Regulatory Filings
2023-12-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
Please find attched a copy of Newspaper publication.
Regulatory Filings
2023-11-11 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
Please find attached Financial Results for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-10 English
This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. ....
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-10 English
Loss of Share Certificates
Regulatory Filings
2023-11-06 English
Please find attached details of loss of certificate as reported by a shareholder through our RTA - Canbank Computer Services Limited.
Regulatory Filings
2023-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-27 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-10-27 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-10-27 English
Loss of Share Certificates
Regulatory Filings
2023-10-18 English
Please find attached intimation for loss of Share Certificate.
Regulatory Filings
2023-10-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-06 English
Please find attached Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-06 English
Trading Window
Regulatory Filings
2023-09-30 English
Please find attached herewith intimation letter for closure of Trading Window for the quarter ended 30th September, 2023.
Regulatory Filings
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Please find attached voting results and scrutiniser''s report for 40th Annual General meeting.
Regulatory Filings
2023-09-22 English
Shareholders meeting
Regulatory Filings
2023-09-22 English
Please find attached proceedings of the 40th Annual General Meeting held today, 22nd September, 2023 at Hotel Naveen, unkal Lake, Hubli - Dharwad Highway, Hubballi - 580025, Karnataka.
Regulatory Filings
2023-09-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Please find attached copy of Newspaper Publication for Notice of 40th Annual General Meeting (AGM) and Book Closure and confimation for completion of dispatch of Notice of AGM.
Regulatory Filings
2023-08-29 English
Book Closure
Regulatory Filings
2023-08-28 English
Shareholders meeting
Regulatory Filings
2023-08-28 English
The register of members/ share transfer books of the company will be remained closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 (both days inculsive) for the purpose ....
Regulatory Filings
2023-08-28 English
Please find enclosed the Notice of 40th Annual General Meeting along with Integrated Annual Report for the financial year 2022-23 comprising the standalone and consolidated audited financial ....
Regulatory Filings
2023-08-28 English
We wish to inform that the 40th Annual General Meeting will be held on Friday, 22nd September, 2023 at 3:00 p.m. at Hotel Naveen, Unkal Lake, Hubballi - Dharward Highway, Bairidevarkoppa, ....
Regulatory Filings
2023-08-28 English
Updates
Regulatory Filings
2023-08-16 English
The 40th Annual General Meeting (AGM) scheduled to be held on Friday, 22nd September, 2023 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharward Highway, Bairidevarkoppa, Hubballi-580025, ....
Regulatory Filings
2023-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-07 English
Updates
Regulatory Filings
2023-08-07 English
In continuation of outcome of our Board Meeting dated 5th August, 2023, in this respect please find attahced a copy of newspaer publications.
Regulatory Filings
2023-08-07 English
In countinuation of outcome of Board Meeting dated 05th August, 2023 with regard to financial results for the quarter ended 30th June, 2023. in this respect please find attached a copy ....
Regulatory Filings
2023-08-07 English
Resignation
Regulatory Filings
2023-08-05 English
Shri Sathya Murthy Padaki has tendered his resignation from the post of Independent Director w.e.f. 06.08.2023. The details as per Regulation 30 of the SEBI(LODR) Regulations, 2015 ....
Regulatory Filings
2023-08-05 English
This is with reference to Regulation 33 of the SEBI(LODR) Regulations, 2015, in this respect, we wish to inform you that the Board of Directors of the company has inter alia considered ....
Regulatory Filings
2023-08-05 English
Financial Result Updates
Regulatory Filings
2023-08-05 English
Outcome of Board Meeting
Regulatory Filings
2023-08-05 English
This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. ....
Regulatory Filings
2023-08-05 English
Loss of Share Certificates
Transaction in Own Shares
2023-07-25 English
Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the details of Loss of Shares Certificate as reported by the shareholders.
Regulatory Filings
2023-07-25 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-07-21 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-21 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-07-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 English
Please find enclosed Compliance Certificate in terms of subject Regulation as given by Canabnak Computer Services Limted our Registrar and Share Transfer Agent.
Regulatory Filings
2023-07-07 English
Trading Window
Regulatory Filings
2023-06-30 English
we wish to informed you that pursuant to the company''s code of conduct for prevention of Insider Trading read with the SEBI(PIT) Regulation 2015, the Trading window for dealing in securities ....
Regulatory Filings
2023-06-30 English
This is in terms of Regulation 30 read with Part A under Schedule III of SEBI (Listing obligations and disclosure Requirements) Regulation, 2015, we herewith enclose the copy of the letter ....
Regulatory Filings
2023-06-01 English
Updates
Regulatory Filings
2023-06-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-30 English
In continuation to our outcome of Board Meeting dated May 29, 2023 with regard to Audited Financial Results/ Statements for the quarter and year ended March 31, 2023. Please find enclosed ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there was no deviation(s) or variation(s) in respect ....
Regulatory Filings
2023-05-29 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-05-29 English
Related Party Transactions
Regulatory Filings
2023-05-29 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
2023-05-29 English
Dividend Updates
Regulatory Filings
2023-05-29 English
The Board of Directors of the Company has considered and recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2023. The dividend recommended ....
Regulatory Filings
2023-05-29 English
In terms of Regulations 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has ....
Regulatory Filings
2023-05-29 English
Financial Result Updates
Annual Report
2023-05-29 English
Dividend
Regulatory Filings
2023-05-29 English
In terms of Regulations 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has ....
Regulatory Filings
2023-05-29 English
Updates
Regulatory Filings
2023-05-23 English
To recommendation of dividend, if any.
Regulatory Filings
2023-05-23 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Quarterly Audited Financial results of the Company for…
Regulatory Filings
2023-05-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-19 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there was no deviation(s) or variation(s) in respect ....
Regulatory Filings
2023-04-20 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
2023-04-19 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
2023-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-05 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, 2023 as ....
Regulatory Filings
2023-04-05 English
Trading Window
Regulatory Filings
2023-03-29 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
2023-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-10 English
In continuation to our outcome of Board Meeting dated February 09, 2023 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter and year to date ended December ....
Regulatory Filings
2023-02-10 English
Financial Result Updates
Regulatory Filings
2023-02-09 English
Outcome of Board Meeting
Regulatory Filings
2023-02-09 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
2023-02-09 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
2023-02-09 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-01 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2023-02-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-04 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, 2022 ....
Regulatory Filings
2023-01-04 English