Board Meetings for MURUDCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Oct 2022 | Financial results/Fund raising | 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; and2. Issue of Share Warrants on preferential basis to the Promoters Group. 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 October 01, 2022 and will end 48 hours after the results are made available to public on Monday, October 31, 2022. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Aug 2022 | Financial results/Other business matters | 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. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 May 2022 | 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 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Monday, May 30, 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 audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2022 along with Auditor���s Report as given by Statutory Auditors on the same. 2) to allot 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited.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 April 01, 2022 and will end 48 hours after the results are made to public on Monday, May 30, 2022. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Jan 2021 | Other business matters | To consider 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 form both the Exchanges i.e. BSE vide its letter ref.: DCS/PREF/SV/PRE/931/2020-21 E-Letter January 01, 2021 and NSE vides its letter ref.: NSE/LIST/25442 December 30, 2020 and the company has also taken approval from its members through postal ballot on 26.12.2020 for issue of equity shares and warrants convertible into equity shares on preferential basis to promoters group. Accordingly, a Board Meeting is scheduled to be held on Wednesday, 13th January, 2021 at 03:00 P.M. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M G Road, Bengaluru - 560001 for allotment of shares and warrants convertible into equity shares to promoters group. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Nov 2020 | Fund Raising | Propose to consider Fund Raising by way of preferential issue and other related matters in the forth coming Board Meeting scheduled to be held on Friday, November 13, 2020. at 12. P.m. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 26 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |