Board Meetings for MURUDCERA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MURUDCERAMurudeshwar Ceramics Limited29 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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MURUDCERAMurudeshwar Ceramics Limited27 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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MURUDCERAMurudeshwar Ceramics Limited29 Nov 2005Board meeting adjournedThe meeting of the Board of directors held on November 22, 2005 has been adjourned to be held on November 29, 2005 to consider issue and allotment of Cumulative Convertible Preference Shares on Preferential basis.
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MURUDCERAMurudeshwar Ceramics Limited22 Nov 2005MiscellaneousTo consider further action on the proposal of allotment of 25,01,000 - 10% Cumulative Convertible Preference Shares as may be approved by the members at the EGM to be held on November 15, 2005.
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MURUDCERAMurudeshwar Ceramics Limited29 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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MURUDCERAMurudeshwar Ceramics Limited22 Oct 2005Issue of Preference SharesTo consider issue of Convertible Preference Shares on Preferential basis to Promoters and Investors.
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MURUDCERAMurudeshwar Ceramics Limited29 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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MURUDCERAMurudeshwar Ceramics Limited25 Jun 2005Audited AccountsTo consider, inter alia audited accounts for the year ended on March 31, 2005.
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MURUDCERAMurudeshwar Ceramics Limited28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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MURUDCERAMurudeshwar Ceramics Limited29 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 8 of 8 (115 total items)