Board Meetings for MURUDCERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MURUDCERA | Murudeshwar Ceramics Limited | 28 May 2016 | Results | The agenda includes interalia, consideration of Audited Financial Results for the quarter/year ended March 31, 2016. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 Jan 2016 | Results/Others | .The agenda includes interalia, consideration of Un-Audited Financial Results for the third quarter/nine months ended December 31, 2015. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 27 Oct 2015 | Results | interalia, for consideration of Un-Audited Financial Results for the Second quarter/half year ended September 30, 2015. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2015 | Results | interalia, consideration of Un-Audited Financial Results for the first quarter ended June 30, 2015. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2015 | Results | interalia, consideration of Audited Financial Results for the quarter and year ended March 31, 2015. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jan 2015 | Results | Interalia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third Quarter ended December 31, 2014. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Oct 2014 | Results | interalia, consideration of unaudited financial results of the Company for the quarter/half year ended on September 30, 2014 | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jul 2014 | Results | interalia, consideration and approval of Un-audited Financial Results of the Company for the quarter ended on June 30, 2014. Further trading window of the Company for dealing in the securities of the Company shall remain closed for Directors, Officers and Designated Employees from July 21, 2014 to July 31, 2014. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 29 May 2014 | Results/Others | The agenda includes interalia, consideration and approval of Audited Financial Results of the Company for the quarter/year ended on March 31, 2014. Trading window of the Company for dealing in the securities of the Company shall remain closed for Directors, Officers and Designated Employees from May 20, 2014 to May 30, 2014. | |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jan 2014 | Results/Others | The agenda includes interalia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2013. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 26 Oct 2013 | Results | Inter-alia, consideration of Unaudited Financial Results for the quarter/half year ended on 30.09.2013 | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 Jul 2013 | Results/Others | The agenda includes the following items: (1) Inter-alia consideration of Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on June 30, 2013 (pursuant to Clause 41 of Listing Agreement). (2) Conversion of Second Tranche of Convertible Share Warrants into equity shares allotted on preferential basis vides Board Resolution dated March 21, 2012 to Murudeshwar Power Corporation Limited a Promoter / Promoter Group Company. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 30 May 2013 | Results/Others | Inter-alia, consideration of Audited Finanical Results for the quarter/year ended on March 31, 2013. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 19 Mar 2013 | Others | The agenda includes interalia, conversion of first trenche of convertible share warrants into equity shares alloted on preferential basis vide Board Resolution dated March 21, 2012 to Murudeshwar Power Corporation Limited a promoter/promoter group Company. | - |
| MURUDCERA | Murudeshwar Ceramics Limited | 31 Jan 2013 | Un-audited Financial Results | The Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2012. | - |