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Year archive

Murudeshwar Ceramics Ltd. — 2024 filings

All 103 regulatory filings released by Murudeshwar Ceramics Ltd. (MURUDCERA) in 2024, sourced directly from the official regulator.

103 Filings
2024 Period
2024 filings (103)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-25 English
Please find attached the intimation for Closure of Trading Window for the third quarter ended 31.12.2024.
Regulatory Filings
2024-12-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-12-14 English
Notice of Change of Registrar and Share Transfer Agent published in English and Kannada Newspaper.
Regulatory Filings
2024-12-14 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-14 English
Publication in Newspaper - Financial Results for the quarter and half year ended 30.09.2024.
Regulatory Filings
2024-11-14 English
Please find attached intimation letter for change in Registrar and Share Transfer Agent.
Regulatory Filings
2024-11-13 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2024-11-13 English
Financial Result Updates
Regulatory Filings
2024-11-13 English
Please find attached results.
Regulatory Filings
2024-11-13 English
Outcome of Board Meeting
Regulatory Filings
2024-11-13 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 considered ....
Regulatory Filings
2024-11-13 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-30 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2024-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-11 English
Please find attached certificate for the quarter ended 30.09.2024.
Regulatory Filings
2024-10-11 English
Cessation
Regulatory Filings
2024-09-30 English
Please find attached disclosure under Reg. 30 for tenure Completion of the Independent Directors as mentioned in attached letter of disclosure.
Regulatory Filings
2024-09-30 English
Trading Window
Regulatory Filings
2024-09-25 English
Please find attached intimation for closure of Trading Window for the second quarter ending 30th September, 2024.
Regulatory Filings
2024-09-25 English
General Updates
Regulatory Filings
2024-09-23 English
Please find attached intimation for re-appointment of Statutory Auditors by the member at the 41st AGM held on 21.09.2024
Regulatory Filings
2024-09-23 English
General Updates
Regulatory Filings
2024-09-23 English
Please find attached the intimation for approval of members for re-appointment of Statutory Auditors for the FY 2024-25 to 2028-29 from the conclusion of 41st AGM to the conclusion of 46th ....
Regulatory Filings
2024-09-23 English
Shareholders meeting
Regulatory Filings
2024-09-21 English
Please find attached voting results along with Scrutiniser Report for 41st Annual General Meeting held on 21st day of September, 2024 at Hubballi, Karnataka
Regulatory Filings
2024-09-21 English
Shareholders meeting
Regulatory Filings
2024-09-21 English
Please find attached outcome of 41st Annual General Meeting of Murudeshwar Ceramics Limited held today on 21st day of September, 2024.
Regulatory Filings
2024-09-21 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Naveen Rama Shetty
Regulatory Filings
2024-09-04 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-27 English
Please find attached newspaper publication of Notice of 41st Annual General Meeting.
Regulatory Filings
2024-08-27 English
Shareholders meeting
Regulatory Filings
2024-08-26 English
Annual Report for the financial year ended 31st March, 2024
Regulatory Filings
2024-08-26 English
Please find attached Notice of 41st Annual General Meeting along with Annual Report.
Regulatory Filings
2024-08-26 English
Reply to Clarification- Financial results
Regulatory Filings
2024-08-21 English
Change in Management
Board/Management Information
2024-08-19 English
Please find attached cessation letter along with reasons for cessation of Smt. Sarvani Alva.
Regulatory Filings
2024-08-19 English
Record Date
Regulatory Filings
2024-08-01 English
Updates
Regulatory Filings
2024-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-01 English
Please find attached intimation letter for Book Closure and record date (cut off date) for the purpose of payment of dividend and for the purpose of 41st AGM scheduled to be held on 21.09.2024.
Regulatory Filings
2024-08-01 English
Please find attached letter in respect of 41st Annual General Meeting scheduled to be held on Saturday, 21st day of September, 2024.
Regulatory Filings
2024-08-01 English
Please find attached newspaper publication of results for the quarter ended 30.06.2024.
Regulatory Filings
2024-08-01 English
Please find attached Unaudited results for quarter ended 30.06.2024
Regulatory Filings
2024-07-31 English
Financial Result Updates
Regulatory Filings
2024-07-31 English
Dividend
Regulatory Filings
2024-07-31 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 considered ....
Regulatory Filings
2024-07-31 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company f…
Regulatory Filings
2024-07-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-07-20 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2024-07-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-04 English
Please find attached the above said Certificate for the quarter ended 30.06.2024.
Regulatory Filings
2024-07-04 English
Loss of Share Certificates
Major Shareholding Notification
2024-07-01 English
Please find attached letter of intimation for Loss of Share Certificate.
Regulatory Filings
2024-07-01 English
Trading Window
Regulatory Filings
2024-06-25 English
Please find attached intimation for closure of Trading Window.
Regulatory Filings
2024-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-31 English
Please find attached the copy of Newspaper publication of results for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-31 English
Please find attached Annual Secretarial Compliance Report for the year ended March 31, 2024.
Regulatory Filings
2024-05-29 English
Updates
Regulatory Filings
2024-05-29 English
Related Party Transactions
Regulatory Filings
2024-05-29 English
Please find attached Statement of Related Party Transactions for the period of 01.10.2023 to 31.03.2024
Regulatory Filings
2024-05-29 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2024-05-29 English
Please find attached the Statement of Deviation or Variation of funds under regulation 32 of SEBI LODR, 2015
Regulatory Filings
2024-05-29 English
Please find attached results for the quarter and year ended 31.03.2024.
Regulatory Filings
2024-05-29 English
Financial Result Updates
Regulatory Filings
2024-05-29 English
Outcome of Board Meeting
Regulatory Filings
2024-05-29 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 considered ....
Regulatory Filings
2024-05-29 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company fo…
Regulatory Filings
2024-05-15 English
Board Meeting — Financial Results
Regulatory Filings
2024-05-15 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2024-05-15 English
Please find attached the compliance Certificate from the RTA and Compliance Officer.
Regulatory Filings
2024-04-13 English
Please find attached Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024.
Regulatory Filings
2024-04-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-06 English
Please find attached Compliance Certificate under Regulation 74(5) of SEBI(DP), Regulations, 2018.
Regulatory Filings
2024-04-06 English
Trading Window
Regulatory Filings
2024-03-25 English
Please find attached an intmation letter for closure of Trading Window.
Regulatory Filings
2024-03-25 English
Shareholders meeting
Regulatory Filings
2024-03-25 English
Please find attached the Scrutinser Report for the Postal Ballot coducted on 23.03.2024.
Regulatory Filings
2024-03-25 English
Please find attached the e-voting results
Regulatory Filings
2024-03-25 English
Please find attached copy of Newspaper Publication for confirming the dispatch of Notice of Postal Ballot dated 14.02.2024 to its members on 22.02.2024.
Regulatory Filings
2024-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-23 English
Shareholders meeting
Regulatory Filings
2024-02-19 English
Please find attahced Notice of Postal Ballot dated 14.02.2024 seeking approval of members for appoinment of Shri Ravindra Bhandary (DIN: 07646192) as an Independent Director.
Regulatory Filings
2024-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-15 English
Please find attached the copy of Newspaper publication of results for the quarter and nine month ended 31.12.2023.
Regulatory Filings
2024-02-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Pvt Ltd & RNS ....
Regulatory Filings
2024-02-14 English
Appointment
Regulatory Filings
2024-02-14 English
Appointment of Shri Ravindra Bhandary (DIN: 07646192) as an Additional Director (Non-Executive and Independent Director) of the company.
Regulatory Filings
2024-02-14 English
Financial Result Updates
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting
Regulatory Filings
2024-02-14 English
Please find attached results for the quarter and nine month ended 31.12.2023.
Regulatory Filings
2024-02-14 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
2024-02-14 English
Board Meeting — MURUDESHWAR CERAMICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2024-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-29 English
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2024-01-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-13 English
Please find compliance certificate under regulation 74(5) of SEBI(DP) Regulations, 2018.
Regulatory Filings
2024-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-04 English
Please find attached the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-01-04 English