29-May-2023 | D | The Board of Directors of the Company has considered and recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2023. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 40th Annual General Meeting (AGM) of the Company, and will be paid within 30 days of its declaration at the said AGM of the Company.
The 40th Annual General Meeting (AGM) scheduled to be held on Friday, 22nd September, 2023 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharward Highway, Bairidevarkoppa, Hubballi-580025, Karnataka. The register of members/ share transfer book will remain closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 for the purpose of 40th AGM and to receive dividend. The company has fixed 14th September, 2023 as the Cutoff date/ record date for the purpose of determing the members to eligible to vote and to receive dividend for the FY 2022-23.
(As Per BSE Announcement Dated on: 16/08/2023)
| 14-Sep-2023 | |
27-Jun-2009 | D | Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has recommended dividend of Re 0.60 (Sixty Paise only) per share on the paid up equity share capital of the Company. | 14-Sep-2009 | |
29-Jun-2008 | D | Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended dividend at 12% on the paid up equity share capital of the Company for the year 2007-08. | 17-Sep-2008 | |
23-Jun-2007 | D | Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has recommended Dividend @ 20% on the paid up equity share capital for the year ended 2006-2007. | 18-Sep-2007 | |
07-Aug-2006 | D | 20% Dividend
| 18-Sep-2006 | |
30-Jun-2005 | D | 15% Dividend | 16-Sep-2005 | |
11-Oct-2010 | R | SUB. :- Rights issue of Murudeshwar Ceramics Ltd. (Scrip Code 515037)
Trading Members of the Exchange are hereby informed that, Murudeshwar Ceramics Ltd. has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Murudeshwar Ceramics Ltd.
(515037)
RECORD DATE
20.10.2010
PURPOSE
Issue of 1 (ONE) Equity Share of Rs.10/- each for cash at a premium of Rs.10/- per share on rights basis for every 1 (ONE) existing equity share held.
Ex-Right basis from Date & Sett. No.
19/10/2010 DR-143/2010-2011
Trading Members of the Exchange are requested to take note of it. | 20-Oct-2010 | 1:1 |
04-Apr-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Murudeshwar Ceramics Ltd., (Scrip Code - 515037) are listed and permitted to trade on the Exchange with | 05-Apr-2024 | |
19-Feb-2024 | BC | Please find attahced Notice of Postal Ballot dated 14.02.2024 seeking approval of members for appoinment of Shri Ravindra Bhandary (DIN: 07646192) as an Independent Director.
Please find attached | 23-Mar-2024 | |
29-Jan-2024 | BC | MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that pursuant t | 14-Feb-2024 | |
14-Feb-2024 | BC | This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In | 14-Feb-2024 | |
14-Feb-2024 | BC | Murudeshwar Power Corporation Pvt Ltd | 14-Feb-2024 | |
Announcement Date29-May-2023
Ex Dividend Date14-Sep-2023
Dividend(%)5
Announcement Date27-Jun-2009
Ex Dividend Date14-Sep-2009
Dividend(%)6
Announcement Date29-Jun-2008
Ex Dividend Date17-Sep-2008
Dividend(%)12
Announcement Date23-Jun-2007
Ex Dividend Date18-Sep-2007
Dividend(%)20
Announcement Date07-Aug-2006
Ex Dividend Date18-Sep-2006
Dividend(%)20
Announcement Date30-Jun-2005
Ex Dividend Date16-Sep-2005
Dividend(%)15
No Bonus has been declared by MURUDCERA
No Split has been declared by MURUDCERA
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)10
Ratio1:1
Book Closure
05-Apr-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Murudeshwar Ceramics Ltd., (Scrip Code - 515037) are listed and permitted to trade on the Exchange with |
23-Mar-2024 | 01 Jan'1900 | Please find attahced Notice of Postal Ballot dated 14.02.2024 seeking approval of members for appoinment of Shri Ravindra Bhandary (DIN: 07646192) as an Independent Director.
Please find attached |
14-Feb-2024 | - | MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that pursuant t |
14-Feb-2024 | - | This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In |
14-Feb-2024 | - | Murudeshwar Power Corporation Pvt Ltd |