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Murudeshwar Ceramics share news, announcements and annual reports

NSE: MURUDCERABSE: 515037Consumer DurablesSmall Cap

Murudeshwar Ceramics Limited · Face value ₹10 · Listed Jun 1988 on BSE, May 2004 on NSE
Last close ₹26.51up ₹0.04 (0.15%)BSE ₹26.50

Share price at the NSE close on 2 Nov 2026. Previous close ₹26.47.

2 Nov: open ₹26.25, high ₹26.98, low ₹25.00

52-week range of traded prices to 2 Nov 2026
₹24.22Low, 23 Oct 2026₹43.90High, 3 Nov 2025
Market cap
₹161 Cr2,424th largest listed
P/E
16.58
P/B
0.42
Dividend yield
Nonein the last 12 months
ROE
2.6%
ROCE
3.4%
Debt to equity
0.37
Volume, NSE
12,69366.0% delivered

Murudeshwar Ceramics share news and announcements

442 announcements, routine notices left out, newest first. Page 8 of 9.

  1. Jul 2012

  2. May 2012

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2012, has decided on the following: (1) To reappoint Mr. Satish R. Shetty as Managing Director of the Company for further period of five years w.e.f. June 27, 2012 subject to approval of shareholders. (2) To reappoint Mr. Naveen R. Shetty as Joint Managing Director of the Company for further period of five years w.e.f. June 27, 2012 subject to approval of shareholders. (3) Appoint Mr. Keremane Sankappa Shetty as Additional Director of the Company with immediate effect. He is also an Independent Director.
    • 8 May · Updates

      Consequent to death of Dr. Sadananda V. Nadig, Independent Director of the Company, the Company hereby inducting Dr. S. S. Hiremath existing Independent Director of the Company as a member of Remuneration Committee and Mr. K. Sundar Naik existing Independent Director of the Company as a member of Shareholders Grievance Committee and Executive Committee.
    • 2 May · Board meeting

      Agenda includes inter-alia, consideration of Un-audited Financial Results of the Company for the quarter and year ended on March 31, 2012.
  3. Apr 2012

  4. Mar 2012

  5. Feb 2012

    • 20 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 17, 2012, have finalized the following, subject to approval of members and statutoary authorities: (1) Alter Articles of Association of the Company appropriately for issue of equity shares / convertible Instruments / warrants. (2) To allot 40 lakhs Equity shares and 105 lakhs Convertible Share Warrants to Murudeshwar Power Corporation Limited having office at Murudeshwar Bhavan, Gokul Road, Hubli on preferential basis and pricing of the said Equity shares / Convertible share warrants shall be fixed as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (the "ICDR Regulations") . (3) The Board has decided to conduct an Extra Ordinary General Meeting of the Company on March 14, 2012 at Hubli in order to obtain the approval of members for the above said special resolution.
    • 11 Feb · Board meeting

      To consider interalia, allotment of equity shares / convertible instruments / warrants under provisions for preferential issue under SEBI ICDR Regulations 2009.
  6. Jan 2012

    • 23 Jan · Management

      Dr. Sadanand V Nadig, Independent Director of the Company expired on January 20, 2012. Hence, his office of Directorship ceases with effect from January 20, 2012.
    • 16 Jan · Board meeting

      Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2011.
  7. Oct 2011

  8. Aug 2011

  9. Jul 2011

    • 20 Jul · Board meeting

      Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the First quarter ended on June 30, 2011.
  10. Jun 2011

    • 27 Jun · Management

      Mr. Annappayya Kundapur has been appointed as an Additional Director on the Board of the Company with immediate effect. He is also an independent director.
  11. May 2011

  12. Apr 2011

  13. Mar 2011

    • 2 Mar · Management

      Shri K P Surendrantha - Independent Director of the Company expired on February 12, 2011. The said cessation is effective from February 12, 2011 being the date of death.
  14. Jan 2011

  15. Dec 2010

    • 9 Dec · Outcome of meeting

      Executive Committee of Directors of the Company, at its meeting held on December 08, 2010 approved the filing of the Letter of Offer for the Rights issue of the Company. The Executive Committee of Directors further authorised Karvy Investor Services Limited, the Lead Manager to the Rights Issue to file the Letter of Offer with SEBI and Stock Exchanges.
  16. Nov 2010

    • 2 Nov · Outcome of meeting

      Executive Committee of Directors of the Company, at its meeting held on October 29, 2010 approved the re-filing of the draft Letter of Offer for the Rights Issue of the Company.Karvy Investor Services Limited (KISL), the Lead Manager to the Rights Issue, had filed the draft Letter of Offer dated June 25, 2010 with Securities and Exchange Board of India (SEBI) and Stock Exchanges, pursuant to the resolutions passed by in the Annual General Meeting held on June 19, 2010.The Company has been informed by KISL that SEBI has advised them (KISL) to re-file the draft Letter of Offer for the Rights Issue of the Company. Accordingly, the Executive Committee of the Directors at its meeting held today that is October 29, 2010, approved the further changes / updation in the draft Letter of Offer. The Executive Committee of Directors further authorised KISL the Lead Manager to the Rights Issue to re-file the draft Letter of Offer with SEBI and Stock Exchanges.
  17. Oct 2010

    • 20 Oct · Board meeting

      Inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2010.
    • 8 Oct · Corporate action

      Board of Directors of the Company at its meeting held on October 08, 2010, approved the following terms for the forth coming Rights Issue of the Company. - Terms of Issue: (1) Equity Shares Offered by the Company : 1,75,01,961 Equity Shares of face value of Rs. 10/- each. (2) Rights Entitlement for Equity Shares : 1 (One) New Equity Share for every 1 (One) Existing Equity Share. (3) Face Value : Rs. 10/- (Rupees Ten Only) (4) Issue Price per Equity Share : Rs. 20/- (inclusive of premium of Rs. 10) per Equity Share. (5) Equity Shares outstanding prior to the Issue : 1,75,01,961 Equity Shares of Rs. 10/- each. (6) Payment Terms : The entire amount of Rs. 20/- per Equity share shall be payable on application. The payment on application would be applied as under : -(i) Rs. 10/- per equity share towards Share Capital, (ii)Rs. 10/- per equity share towards Share premium account.
    • 4 Oct · Board meeting

      Inter alia, to consider and finalize the "Terms of Issue" and also to fix the "Record Date for Rights Entitlement" for the forthcoming Rights Issue of the Company.
  18. Sep 2010

  19. Jul 2010

  20. Jun 2010

    • 25 Jun · Updates

      Pursuant to the resolutions passed by the Executive Committee of the Board of Directors held on May 6, 2010 and the Annual General Meeting of members held on June 19, 2010, the Executive Committee of the Board of Directors has at its meeting on June 25, 2010 approved the Draft letter of Offer to be filled with the Regulatory Authorities.
    • 7 Jun · Management

      Company has appointed Mr. Lakshmisha Babu S as Company Secretary cum Compliance Officer of the Company in the place of Mr. P A Ravish, with effect from June 02, 2010.
  21. May 2010

    • 28 May · Management

      Mr. P A Ravish will be relieved from his services as Vice President (Legal) & Company Secretary of the Company with effect from the close of the working hours on May 31, 2010. Further, Management places on record with appreciation the services rendered by Mr. P A Ravish during his association since October 17, 1996.
    • 12 May · Meeting

      Company has announced the Book Closure from June 14, 2010 to June 19, 2010 for the purpose of Annual General Meeting for the year ended March 31, 2010. Further, the Annual General Meeting of the Company will be held on June 19, 2010.
    • 6 May · Corporate action

      Pursuant to powers vested in it by the Board of Directors, the Executive Committee of Directors has at its meeting just concluded today the 06.05.2010, subject to approval of members and such other approvals as may be required under the applicable provisions of law, proposed to issue further equity shares on Rights basis to the existing members in such ratio and at such price as may be decided in due course, for an aggregate sum not exceeding Rs. 75,00,00,000/- (Rupees Seventy five crores) including share premium.