Board Meetings for MURUDCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| MURUDCERA | Murudeshwar Ceramics Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2018 | Financial Results | We wish to inform you that a meeting of the Board of Directors is convened to be held on July 31, 2018 at 11:00 A.M. at the corporate office of the Company. The agenda includes inter alia to consideration the Unaudited Financial Results for the quarter ended June 30, 2018 We also wish to inform you that the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from July 23, 2018 to August 2, 2018. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018 and Fund Raising | |
| MURUDCERA | Murudeshwar Ceramics Limited | 12 Feb 2018 | Results | The agenda includes interalia, consideration of Un-audited Financial Results for the quarter/nine months ended December 31, 2017. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Oct 2017 | Results | The agenda includes interalia, consideration of Un-audited Financial Results for the quarter/half year ended Sept ember 30, 2017. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2017 | Results | The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended June 30, 2017. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 31, 2017, The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended June 30, 2017. The Company has now informed the Exchange that propose to include one more agenda item in the said meeting. Accordingly the revised agenda shall be as follows: 1. Interalia, consideration of Un-audited Financial Results for the quarter ended June 30, 2017. 2. To allot 22,50,000 Equity shares to Murudeshwar Power Corporation Limited (promoter/promoter group company) by converting the first tranche of Convertible Share Warrants. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 24 May 2017 | Results/Others | The agenda includes interalia, consideration of Audited Financial Results for the quarter/ year ended March 31, 2017. Further the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from May 15, 2017 to May 26, 2017. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 24 Mar 2017 | Allotment of Securities | For allotment of 21,40,000 Equity Shares and 46,20,000 Convertible Share Warrants to Murudeshwar Power Corporation Limited a Promoter / Promoter's Group Company on Preferential Basis. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 25 Jan 2017 | Results/Others | The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended December 31, 2016 and to consider issuing of Equity Shares/Convertible warrants to the Promoter/Promoter s group companies on preferential basis. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 27 Oct 2016 | Results | Interalia, consideration of Un-audited Financial Results for the half year/quarter ended September 30, 2016. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 Jul 2016 | Results | To inter alia, consideration of Un-audited Financial Results for the quarter ended June 30, 2016. |