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Murudeshwar Ceramics Ltd

  • BSE Code : 515037
  • NSE Symbol : MURUDCERA
  • ISIN : INE692B01014
  • Industry :CERAMICS - TILES / SANITARYWARE
Trade Now

up-arrow 26.91 -0.15(-0.55%)

Open Price (₹)

27.00

Prev. Close (₹)

27.06

Volume (No’s)

15,840

Market Cap (₹)

162.93

Low Price (₹)

26.29

High Price (₹)

27.00

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday 13th day of February 2026 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report thereon. In terms of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, on February 13, 2026 has reviewed, considered, and approved inter alia the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company. Please find enclosed the Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report given by the Statutory Auditors. The Board Meeting commenced at 11:30 a.m. and concluded at 3:25 p.m. Please find attached the financial results for the quarter ended 31.12.2026 (As Per BSE Announcement Dated on:13.02.2026)
12-Nov-2025 NA Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This 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 Wednesday November 12 2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter and half year ended on September 30, 2025, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company at their meeting held today on November 12, 2025. The Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter and half year ended on September 30, 2025, along with the Limited Review Report thereon are enclosed hereunder. The Board Meeting commenced at 11:30 a.m. and concluded at 13:15 p.m. (As per BSE Announcement dated on: 12.11.2025)
25-Aug-2025 NA Please find intimation letter for more details. Please find enclosed the Notice of 42nd Annual General Meeting along with Integrated Annual Report for the financial year 2024-25 comprising the standalone and consolidated audited financial statements, including Board''s Report, Auditors'' Report and other documents required to be attached thereto. (As per BSE Announcement Dated on 22.07.2025) Please find attached outcome of 42nd Annual General Meeting held today on 25th August, 2025 (As Per BSE Announcement Dated on:25.08.2025)
18-Aug-2025 25-Aug-2025 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/ Share Transfer Books of the Company will remain closed from Monday, August 18, 2025 to Monday, August 25, 2025 (both days inclusive), for the purpose of 42'°¢ Annual General Meeting and for the payment of Dividend for the financial year 2024-25.
14-Aug-2025 NA The Company has fixed Thursday, August 14, 2025 as the 'Cut-off Date'/ 'Record Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 427 AGM and for the purpose of determining the Members eligible to receive dividend for the financial year 2024-25 respectively.

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