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The Annexure

Desk› Consumer Durables› Murudeshwar Ceramics Ltd

Murudeshwar Ceramics Ltd

BSE 515037 MURUDCERA INE692B01014
Consumer Discretionary Consumer Durables Consumer Durables Ceramics

Filing rhythm · 61 trading days

8 filings · 2 material · busiest 2026-08-12 and 2026-08-13

What it files

AGM / EGM1 Annual Report1 General1 Book Closure1 Board Outcome1 Results1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 18 August 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting Scheduled To Be Held On Friday, 18Th September, 2026 At 3:00 P.M. For The Financial Year Ended 31St March, 2026.

    Please find attached the Notice of 43rd Annual General Meeting scheduled to be held on 18th September, 2018 at 3:00 P.M.

    AGM/EGM / AGM View filing →

  2. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We wish to inform you that the 43rd Annual General Meeting of the Company will be held on Friday, 18th September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, ....

    Others / Reg. 34 (1) Annual Report View filing →

  3. 13 August 2026

    General

    Intimation For The 43Rd Annual General Meeting (AGM) Scheduled To Be Held On Friday, 18Th September, 2026 At 3:00 P.M. At Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi-580025, Karnataka

    Please find attached the details of 43rd Annual General Meeting scheduled to be held on 18th September, 2026 at 3:00 P.M.

    Company Update / General View filing →

  4. 13 August 2026

    Book Closure

    Intimation For The Closure Of Share Transfer Books And Register Of Members, "Cut-Off Date" For The Purpose Of The 43Rd Annual General Meeting (AGM) For The Financial Year 2025-26.

    We wish to inform you for Book Closure from 11.09.2026 to 18.09.2026 for the purpose of 43rd Annual General Meeting. please find attached details for the same.

    Corp. Action / Book Closure View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today, On August 12, 2026 And Announcements Pursuant Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Results-Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

    Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached the compliance certificate under regulation 74(5) of the SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached the details letter for closure of Trading Window for the quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →