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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 ₹26.47down ₹0.05 (0.19%)BSE ₹26.00

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

52-week range of traded prices to 30 Oct 2026
₹24.22Low, 23 Oct 2026₹44.50High, 30 Oct 2025
Market cap
₹160 Cr2,424th largest listed
P/E
16.56
P/B
0.42
Dividend yield
Nonein the last 12 months
ROE
2.6%
ROCE
3.4%
Debt to equity
0.37
Volume, NSE
3,30681.3% delivered

Murudeshwar Ceramics share news and announcements

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

  1. 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.
  2. 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.
  3. 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.
  4. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  5. 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.
  6. 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.
  7. 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.
  8. 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
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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, 2008
    • 11 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
  16. 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
  17. 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
  18. 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.
  19. 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.
  20. Oct 2007

    • 25 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  21. 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.
  22. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  23. 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.
  24. 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
  25. 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 members
    • 13 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
  26. Jan 2007

    • 10 Jan · Board meeting

      Meeting on 22 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”