Board Meetings for MURUDCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2024 and dividend | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2024 | 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 for the period ended June 2024 and Dividend. | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2024 | 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 for the Yearly ended March 2024 . | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 14 Feb 2024 | 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 for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 14 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 10 Nov 2023 | Financial Results | 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. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 10 Nov 2023 | 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 for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 05 Aug 2023 | Financial Results | 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. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 05 Aug 2023 | 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 for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2023 | 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 the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| MURUDCERA | Murudeshwar Ceramics Limited | 09 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022.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. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 16 Dec 2022 | Other business matters | 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. |