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Murudeshwar Ceramics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 515037 | NSE Symbol : MURUDCERA | ISIN : INE692B01014 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Jul-2024 31-Jul-2024 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Wednesday July 31 2024 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia: 1) to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2024; and 2) to recommendation of dividend if any. Further we wish to inform you that pursuant to the company code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from July 01 2024 and will end 48 hours after the results are made available to public on Wednesday July 31 2024. Please take the above information on record. 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 and approved inter alia the attached items. (As Per BSE Announcement Dated on 31.07.2024)
15-May-2024 29-May-2024 Accounts 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 that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Wednesday May 29 2024 at 11:30 a.m. at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2024. 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 and approved the following items at their meeting held today on May 29, 2024: 1. Audited (Standalone and Consolidated) Financial Results/ Statements for the quarter and year ended March 31, 2024, along with the Auditor's Report thereon as given by the Statutory Auditors of the Company. The copies of the same are enclosed herewith. Read less.. Please find attached results for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024 14-Feb-2024 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Wednesday February 14 2024 at 11:30 a.m. at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31 2023. 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. In this respect, we wish 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 14, 2024: (1) Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine month ended December 31, 2023; (2) Allotment of 2850000 equity shares to promoter group by conversion of equal number of warrants; and (3) Appointment of Shri Ravindra Bhandary (DIN: 07646192) as an Additional Director (Non-Executive and Independent Director) of the Company. Please find attached results for the quarter and nine month ended 31.12.2023. Appointment of Shri Ravindra Bhandary (DIN: 07646192) as an Additional Director (Non-Executive and Independent Director) of the company. (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023 10-Nov-2023 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Friday November 10 2023 at 11:30 a.m. at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2023. 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. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023 at their meeting held today, on November 10, 2023. A copy of the said Results together with the Limited Review Report as given by the Statutory Auditors are enclosed hereunder. Please find attached Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
21-Jul-2023 05-Aug-2023 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Saturday August 05 2023 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2023. Further we wish to inform you that pursuant to the company code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from July 01 2023 and will end 48 hours after the results are made available to public on Saturday August 05 2023. MURUDESHWAR CERAMICS LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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. In this respect, we wish 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 05, 2023: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023: Annexure - 1. 2. Re-Appointment of Shri Karan Satish Shetty (DIN: 08168200) as a Whole Time Director: Annexure - 2. 3. The resignation of Shri Sathya Murthy Padaki (DIN: 08276537) from the post of Independent Director: Annexure - 3. 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 and approved the Unaudited Stanadalone and consolidated Financial Results for the quarter ended 30.06.2023. (As Per BSE Announcement Dated on 05.08.2023)
19-May-2023 29-May-2023 Accounts 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Monday May 29 2023 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia: a) To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2023; and b) To recommendation of dividend if any. 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 by the Board is subject to the approval of the shareholders at the ensuing 40th Annual General Meeting (AGM) of the Company, and will be paid within 30 days of its declaration at the said AGM of the Company. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors is scheduled to be held on Thursday, February 09, 2023 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and year to date ended December 31, 2022. Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from January 01, 2023 and will end 48 hours after the results are made available to public on Thursday, February 09, 2023. 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 this respect, we wish 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 09, 2023: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended December 31, 2022; and (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2022. The Board Meeting Start time: 11:30 A.M. and end time: 12:45 p.m. (As Per BSE Announcement Dated on 09/02/2023)
08-Dec-2022 16-Dec-2022 Issue of Warrants 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 that the company has obtained In-Principal Approval under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 from both the Exchanges i.e. BSE and NSE and the company has also taken approval from its members through postal ballot on 07.12.2022 for allotment of warrants convertible into equity shares on preferential basis to promoters group. Accordingly a Board Meeting is scheduled to be held on Friday 16th December 2022 at 11:30 A.M. at the Corporate Office at Naveen Complex 7th Floor No. 14 M G Road Bengaluru - 560001. Agenda includes inter alia to allot 2850000 warrants convertible into equity shares to the Promoters Group. 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 Power Corporation Private Limited and RNS Infrastructure Limited, promoters'' Group (As per BSE Announcement Dated on 16/12/2022)
21-Oct-2022 31-Oct-2022 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors is scheduled to be held on Monday October 31 2022 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2022 along with Limited Review Report as given by Statutory Auditors; and 2. Issue of Share Warrants on preferential basis to the Promoters Group. 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 this respect, we wish 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 October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; and (iii) Raising of fund by way of creating, offering, issuing and allotting 2850000 Share Warrants on Preferential Basis to promoters' group convertible into equal number of equity shares in one or more tranches for expansion plan and working capital requirements. 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 held today 31.10.2022: Project is to Increase the production capacity of Vitrified tiles at Sira plant and increase the production capacity of Ceramic Wall tile at Karaikal plant. In this project the Company would like to increase the production capacity as under: 1. Sira Plant: To increase the production capacity by 8,000 sq. mtrs. per day - 26,40,000 sq. mtrs. per annum. 2. Karaikal Plant: To increase the production capacity of Wall tiles at Karaikal plant by 3,000 sq. mtrs. per day. 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 this respect, we wish 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 October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; 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 this respect, we wish 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 October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; and (iii) Raising of fund by way of creating, offering, issuing and allotting 2850000 Share Warrants on Preferential Basis to promoters' group convertible into equal number of equity shares in one or more tranches for expansion plan and working capital requirements. (As Per BSE Announcement Dated on 31.10.2022) 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 herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. (As Per BSE Announcement Dated on 02/11/2022)
02-Aug-2022 12-Aug-2022 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors is scheduled to be held on Friday August 12 2022 at 12:00 p.m. at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2022 along with Limited Review Report as given by Statutory Auditors on the same. 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 this respect, we wish 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 12, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; Board Meeting Start time: 12:00 p.m. and end time: 01:10 p.m. (As per BSE Announcement Dated on 12/08/2022) 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 copy of the advertisement published in English and Kannada (vernacular language) newspapers. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 30-May-2022 Accounts 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 audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2022 along with Auditors Report as given by Statutory Auditors on the same. his 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 Results/ Statements for the quarter and year ended March 31, 2022 along with the Statutory Auditor's Report of the Company. The copies of the same are enclosed herewith. ii. allotted 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited. Board Meeting Start time: 11:30 a.m. and end time: 01:50 p.m. (As Per BSE Announcement Dated on 30/05/2022) 2) to allot 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited. 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) Regulation, 2015, please find complete set of financial results including Declaration of Unmodified Opinion on the Annual (Standalone and Consolidated) Financial Results/ Statements of the Company. (As per BSE Announcement Dated on 07/06/2022)
02-Feb-2022 12-Feb-2022 Quarterly Results 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 that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors is scheduled to be held on Saturday February 12 2022 at 11:30 a.m. at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia: 1) to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31 2022 along with Limited Review Report as given by Statutory Auditors on the same. 2) to allot 2616559 equity shares by conversion of equal numbers of warrant (1st Tranche FY: 2021-22) to Murudeshwar Power Corporation Private Limited. 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: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021; (iii) allotted 2616559 equity shares by conversion of equal numbers of warrant (1st Tranche FY: 2021-22) to Murudeshwar Power Corporation Private Limited. We enclose herewith the above said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company. Board Meeting Start time: 11:30 a.m. and end time: 01:10 p.m. (As Per BSE Announcement Dated on 12.02.2022)
02-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results 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 & Consolidated Financial Results/Statements for the quarter and half year ended September 30, 2021 along with Limited Review Report of the Company. ii. Limited Review Reports given by the Statutory Auditors of the Company for both Standalone and Consolidated Financial Statements. We have hereunder enclosed the above said Unaudited Standalone and Consolidated Financial Results/Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review Reports for your information and record. Board Meeting Start time: 12:00 p.m. and end time 1:55 pm. (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021 13-Aug-2021 Quarterly Results 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 that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors is scheduled to be held on Friday, August 13, 2021. The agenda includes inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2021. Further, we wish to inform you that Pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, if any, the Trading Window Close Period has already been commenced from July 01, 2021 and will end 48 hours after the results are made to public on Tuesday, August 13, 2021. 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) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; (iii) Appointment of Shri Satish Rama Shetty - Vice Chairman and Managing Director as the Chairman and Managing Director (CMD) w.e.f. 13.08.2021. (As Per BSE Announcement dated on 13.08.2021) 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 copy of the advertisement published in English and Kannada (vernacular language) newspapers. (As Per BSE Announcement Dated 14.08.2021)
18-Jun-2021 29-Jun-2021 Quarterly Results 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 that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors is scheduled to be held on Tuesday, June 29, 2021. The agenda includes inter alia to consider and approve an Audited Financial Results/Statements for the quarter/year ended March 31, 2021. 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 Results/ Statements for the quarter and year ended March 31, 2021 along with the Statutory Auditor's Report of the Company ii. Purchase of shares of RNS Power Limited (a Group Company) to become a Captive Buyer of power under the Electricity Act, 2003 read with the Electricity Rules, 2005'. In compliance with Regulation 33(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company, K G Rao & Co. (F.R.N: 010463S) has issued an Audit Report with Unmodified Opinion on the Annual Standalone Financial Results/ Statements of the Company for the quarter and year ended March 31, 2021. (As Per BSE Announcement dated on 29.06.2021)
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