Murudeshwar Ceramics Ltd

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

Trade Now

Get Quotes

41.70 -1.93(-4.42%)

Open Price (₹)

43.06

Prev. Close (₹)

43.63

Volume (No’s)

53,946

Market Cap (₹)

252.47

Low Price (₹)

41.62

High Price (₹)

44.29 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Book Closure

From Date	To Date	Announcement
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)
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.
14-Aug-2025	NA	5% Final Dividend
13-Aug-2025	NA	Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 August 13 2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2025; and Further we wish to inform you that pursuant to the companys code of conduct to regulate monitor and report trading by Directors Promoters Designated Employees and Connected Persons of the Company the Trading Window Close Period has already been commenced from July 01 2025 and will end 48 hours after the results are made available to public on Wednesday August 13 2025.