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Murudeshwar Ceramics Ltd. Board/Management Information 2019
62002_rns_2019-01-30_de9ac2b4-bdef-47f6-8489-9425f6dabc59.pdf
Board/Management Information
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HAVEN I' l MURUDESHWAR _, H ,. l I CERAMICS LTD. RAMIGBSx-VEI'RIFIEDHLES
CIN No. : L26914KA1983PLC005401 Naveen Complex, 7th Floor, 14, MG. Road, Bengaluru - 560 001 INDIA . Phone : 080 - 42897000 25584181 Fax : 080 - 25584017 e-mail : [email protected]
MCL: SEC: 2019 January 30, 2019
To, To, MUMBAI 400 001. Bandra (East), MUMBAI 400 051.
Bombay Stock Exchange'Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, STOCK CODE: 515037 STOCK CODE: MURUDCERA.EQ
Dear Sir/Madam,
Sub: -Notice of the Board Meeting to be held on February 13, 2019.
This is to inform you that a meeting ofthe Board of Directors is convened to be held on February 13, 2019 at 11:00 AM. at the corporate office of the Company at 7th Floor, Naveen Complex, 14 MG. Road, Bengaluru —560 001. The agenda includes inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2018
Further, we wish to inform you that the trading window of the Company for dealing in the securities ofthe Company shall remain closed for the insiders ofthe Company from February 06, 2019 to February 14, 2019.
This is for your information and record.
Thanking You,
Yours faithfully,
For MURUDESHWAR CERAMICS UM TED
DIREC R DIN:00058779
PLACE: BENGALURU DATE: 30.01.2019
An ISO 9001-2008 Certified Company