Murudeshwar Ceramics share news, announcements and annual reports
NSE: MURUDCERABSE: 515037Consumer DurablesSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹26.52.
30 Oct: open ₹26.41, high ₹26.79, low ₹25.85
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹160 Cr2,424th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 16.56
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.42
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 2.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 3.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.37
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,30681.3% delivered
Murudeshwar Ceramics share news and announcements
441 announcements, routine notices left out, newest first. Page 9 of 9.
Apr 2010
22 Apr · Results
Company will be submitting / publishing Audited Financial Results for the financial year ended March 31, 2010 within 60 days from the end of the financial year 2009-10. Hence the Company will not submit / publish unaudited financial results for the 4th quarter ended on March 31, 2010 on or before May 15, 2010.
Jan 2010
13 Jan · Board meeting
Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the Third Quarter ended on December 31, 2009.
Nov 2009
27 Nov · Disclosure
Declaration of cancellation of pledge of shares. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Nov · Meeting
Minutes of proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
16 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
13 Aug · Meeting
Annual General Meeting of the Company will be held on September 25, 2009. The Company has announced the Book Closure from September 16, 2009 to September 25, 2009 (Inclusive of the dates mentioned) for the purpose of Annual General Meeting and ascertaining entitlement for dividend if any. Further, the Dividend, if any, that may be declared by the members at the said Annual General Meeting will be paid to the members by posting the Dividend Warrants / Demand Drafts (as may be applicable) on or before October 23, 2009.
Jul 2009
15 Jul · Management
Auditor's Report of the Company for the financial year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jul · Board meeting
Consideration of Unaudited Financial Results (Provisional) of the Company for the First quarter ended on June 30, 2009.
Jun 2009
27 Jun · Dividend
Board of Directors of the Company at its meeting held on June 27, 2009 has recommended dividend of Re.0.60 (Sixty paise Only) per share on the paid up equity share capital of the Company.15 Jun · Board meeting
To consider, inter-alia the audited financial results for the year ended on March 31, 2009. The Board may also consider the proposal to recommend to the ensuing Annual General Meeting for dividends, if any, for the year ended on March 31, 2009.
Apr 2009
13 Apr · Results
Company will be submitting /publishing Audited Financial Results of year 2008-09 within 3 months i.e. on or before June 30, 2009. Hence the Company will not be publishing unaudited financial results for the 4th quarter ended on March 31, 2009
Feb 2009
4 Feb · Disclosure
Company has received declarations pursuant to Regulation 8A(1)- Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended by Amendment Regulations 2009 from Persons forming part of Promoter Group. The Particulars of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
15 Jan · Board meeting
Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended December 31, 2008.
Nov 2008
6 Nov · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
15 Oct · Board meeting
Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter and half year ended September 30, 2008.
Aug 2008
11 Aug · Meeting
Annual General Meeting of the company will be held on September 27, 2008. The Register of Members and Share Transfer Books will remain close from September 19, 2008 to September 27, 2008 for the purpose of Annual General Meeting and ascertaining entitlement for dividends if any. Further the Company has informed that the dividend, if any, that may be declared at the said Annual General Meeting, will be paid to the members by way of posting Dividend Warrants / Demand drafts (as may be applicable) on or before October 25, 2008.1 Aug · Results
Ordinary resolutions in respect of the following subjects have been approved by vast majority of the members through Postal Ballot: (1) Increase of borrowing limits pursuant to Section 293(1)(d) of the Companies Act, 1956 from the existing Rs. 250-lakhs to Rs. 400 lakhs. (2) Approval for offering charge on the assets of the Company in favour of lenders to secure the additional borrowings. The Company has submitted the Exchange a copy of the declaration of the Chairman about passing of the above resolutions by the members. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Aug · Management
Dr. S.S. Hiremath has been appointed by the Board of Directors as an Additional Director on the Board of this Company w.e.f July 30, 2008. He is also an independent director.
Jul 2008
17 Jul · Board meeting
Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the First Quarter ended June 30, 2008.
Jun 2008
28 Jun · Dividend
Board of Directors of the Company at its meeting held on June 28, 2008 has recommended Dividend at 12 (twelve) Percent on the paid up equity share capital of the Company for the year 2007-08.24 Jun · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, for increasing the borrowing limits. (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for hypothecation of, mortgage of, or otherwise charge/encumber the assets of the Company to secure the borrowings. The Company has appointed Shri B.C Shetty, Chartered Accountants, Hubli as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on July 21, 2008. The Scrutinizer, after completion of the scrutiny, will submit his report to the Chairman of the Company which will be final and binding. The results of the postal ballot will be declared by the Chairman or in his absence, by one of the Wholetime / Functional Directors as may be authorized by the Chairman, on July 25, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jun · Board meeting
Agenda includes consideration of the Audited Financial Results of the Company for the year ended on March 31, 2008.13 Jun · Meeting
The Board of Directors has at its meeting held today the June 13, 2008, decided to seek approval of members on the following subjects: 1) Increasing borrowing limits under section 293(1)(d) of the Companies Act, 1956 from the existing Rs.250 crores to Rs.400 crores either by way of term loans, working capital assistance, issue of debentures / notes and/or any other debt instruments as may be deemed fit by the Board of directors. 2) To create charge on the assets of the Company pursuant to Secn.293(1)(a) of the Companies Act, 1956 to secure the additional borrowings. In the above context, pursuant to provisions of Section 192A of the Companies Act, 1956, Notice of Postal Ballot will be posted to all the members on or before June 21, 200811 Jun · Change in Board of Directors
The following changes have taken place on the Board of Directors of the Company with effect from May 28, 2008. 1) Dr K Sandip Malli ceased to be Director. 2) Shri K Jeevan Shetty ceased to be Director. 3) Dr B Sudesh Hegde ceased to be Director. All the above said persons were relatives of promoters. Board has resolved to not fill the vacancy caused by the cessation of offices of the directors as stated above, until further decision by the Board
Apr 2008
10 Apr · Results
The Company will be submitting/publishing Audited Financial Results for year 2007-2008 within three months i.e. on or before June 30, 2008.Hence the Company will not be publishing unaudited financial results for the 4th quarter ended on 31/03/2008
Mar 2008
31 Mar · Management
Justice K Jagannath Shetty has tendered his resignation to the office of Director held by him in this Company. The said resignation is effective from March 24, 2008 being the date of receipt of resignation by the Company
Jan 2008
16 Jan · Board meeting
Agenda includes consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2007.
Nov 2007
19 Nov · Reconstitution of Committees
The Executive Committee of Board of the Company has been reconstituted and present composition of the reconstituted Committee has the following members: 1) Shri. R.N.Shetty; 2) Shri. Satish. R.Shetty; 3) Shri. Sunil. R.Shetty; 4) Shri. Naveen. R.Shetty;5) Dr. Sadanand.V.Nadig-Independent Director.19 Nov · Meeting
Minutes of the proceedings of the Annual General Meeting of the Members of the company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
25 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
3 Aug · Dividend
Murudeshwar Ceramics Ltd had informed the Exchange that Board of Directors have proposed dividend at 20% i.e. Rs.2/- per share for approval of members at the AGM convened to be held on September 28, 2007. The Company has now informed the Exchange that: "The Dividend, if any, that may be declared by the members at the said Annual General Meeting will be paid to the members by posting the Dividend Warrants / Demand Drafts (as may be applicable) on or before October 25, 2007".2 Aug · Meeting
Annual General Meeting of the Company will be held on September 28, 2007. Further, the closure of Transfer Books will be from September 20, 2007 to September 28, 2007 for the purpose of A.G.M. and ascertaining entitlement for dividend if any.
Jul 2007
16 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
25 Jun · Dividend
Its Board Meeting held on June 23, 2007 that "Board of Directors has recommended Dividend @ 20% on the paid up equity share capital for the year 2006-2007".11 Jun · Board meeting
Agenda includes consideration of Audited Financial Results of the Company for the financial year ended on March 31, 2007 together with financial results for the 4th quarter ended on the said date.
Apr 2007
27 Apr · Results
Chairman has, based on the Report of the Scrutinizers, declared that the Special Resolution has been passed with requisite majority. Further the Company has submitted a copy of Declaration of the Chairman containing therein the Special Resolution duly passed under Section 192A of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Apr · Results
The Company will be submitting/publishing Audited Financial Results for year 2006-07 within three months i.e. on or before June 30, 2007. Hence the Company will not be publishing unaudited financial results for the 4th quarter ended on 31/03/2007
Mar 2007
27 Mar · Meeting
Special Resolution is proposed to be passed pursuant to Sections 17(1) and 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for the purpose of amending the Memorandum of Association of the Company in the manner set out in the Special Resolution. M/s B C Shetty & Co., Chartered Accountants, Hubli have been appointed as scrutinizers for conducting the Postal Ballot. The duly completed postal ballot form should reach the Scrutinizer on or before April 23, 2007. The Chairman will declare the result of the Postal Ballot on April 26, 2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Mar · E-mail ID for Investor Complaints
1. the company has designated an e-mail ID i.e investor@naveentile.com exclusively for the purpose of investor grievances. 2. Company has displayed this e-mail ID on the Company website i.e www.naveentile.com, for the awareness of the members13 Mar · Amendments to Memorandum of Association
In pursuance of the resolution of the Board of Directors, the main objects prescribed under Clause III(A) of the Memorandum of Association of the Company will be modified subject to approval of members through Postal Ballot prescribed under Section 192A of the Companies Act, 1956. The said modification is mainly to enable the Company to undertake real estate development
Jan 2007
10 Jan · Board meeting
Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”