Murudeshwar Ceramics Ltd - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday August 13 2025.
(28 Jul 2025)
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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. |