Murudeshwar Ceramics Limited: board meetings

60 records, the earliest from 8 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

60 shown.

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DatePurposeNotes
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
29 May 2026Financial ResultsMURUDCERA : 29-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2026, To consider and approve the financial results for the period ended March 31, 2026
20 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
13 Feb 2026Financial ResultsNotice of the Board Meeting scheduled to be held on Friday, 13th day of February, 2026 to consider and approve the financial results for the period ended December 31, 2025
12 Nov 2025Financial ResultsNotice of the Board Meeting scheduled to be held on Wednesday, November 12, 2025.
13 Aug 2025Financial ResultsNotice of the Board Meeting scheduled to be held on Wednesday, August 13, 2025.
29 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
10 Feb 2025Financial ResultsThis is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Monday, February 10, 2025 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 and nine months ended December 31, 2024.
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
31 Jul 2024Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2024 and dividend

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.