Board Meetings for MURUDCERA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MURUDCERAMurudeshwar Ceramics Limited30 Oct 2012Un-audited Financial ResultsThe Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2012.
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MURUDCERAMurudeshwar Ceramics Limited30 Jul 2012Financial ResultsThe agenda includes inter-alia, consideration of Un-audited Financial Results of the Company for the First quarter ended on June 30, 2012 and the Audited Financial Results for the year ended on March 31, 2012.
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MURUDCERAMurudeshwar Ceramics Limited14 May 2012Un-audited Financial ResultsThe Agenda includes inter-alia, consideration of Un-audited Financial Results of the Company for the quarter and year ended on March 31, 2012.
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MURUDCERAMurudeshwar Ceramics Limited21 Mar 2012Allotment of SecuritiesTo consider interalia, allotment of Equity shares and Convertible Share Warrants under preferential issue.
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MURUDCERAMurudeshwar Ceramics Limited17 Feb 2012Allotment of SecuritiesTo consider interalia, allotment of equity shares / convertible instruments / warrants under provisions for preferential issue under SEBI ICDR Regulations 2009.
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MURUDCERAMurudeshwar Ceramics Limited28 Jan 2012Un-audited Financial ResultsThe Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2011.
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MURUDCERAMurudeshwar Ceramics Limited29 Oct 2011Un-audited Financial ResultsThe Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2011.
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MURUDCERAMurudeshwar Ceramics Limited30 Jul 2011Un-audited Financial ResultsThe Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the First quarter ended on June 30, 2011.
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MURUDCERAMurudeshwar Ceramics Limited28 May 2011Audited Financial ResultsInteralia for consideration of Audited Financial Results of the Company for the Year ended on March 31, 2011.
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MURUDCERAMurudeshwar Ceramics Limited29 Jan 2011Un-audited Financial ResultsInter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2010.
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MURUDCERAMurudeshwar Ceramics Limited28 Oct 2010Un-audited Financial ResultsInter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2010.
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MURUDCERAMurudeshwar Ceramics Limited08 Oct 2010Rights IssueInter alia, to consider and finalize the "Terms of Issue" and also to fix the "Record Date for Rights Entitlement" for the forthcoming Rights Issue of the Company.
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MURUDCERAMurudeshwar Ceramics Limited26 Jul 2010Un-audited Financial ResultsTo consider inter-alia, the Unaudited Financial Results (Provisional) of the Company for the first quarter ended on June 30, 2010.
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MURUDCERAMurudeshwar Ceramics Limited05 May 2010Audited Financial ResultsThe Agenda includes consideration of Audited Financial Results of the Company for the Year ended on March 31, 2010.
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MURUDCERAMurudeshwar Ceramics Limited28 Jan 2010Unaudited Financial ResultsThe Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2009.
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Showing page 6 of 8 (115 total items)