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

₹26.47₹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 board meetings

131 filed, newest first. Page 1 of 3.

Aug 2026
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 15 May · Board meeting
  Board meeting to be held on May 20, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2026, To consider and approve the financial results for the period ended March 31, 2026
Apr 2026
- 27 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
  Not held on this date
Feb 2026
- 17 Feb · Board meeting
  Financial results for the period ended December 31, 2025.
Jan 2026
- 30 Jan · Board meeting
  Notice of the Board Meeting scheduled to be held on Friday, 13th day of February, 2026 to consider and approve the financial results for the period ended December 31, 2025
Oct 2025
- 28 Oct · Board meeting
  Notice of the Board Meeting scheduled to be held on Wednesday, November 12, 2025.
Aug 2025
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025.
Jul 2025
- 28 Jul · Board meeting
  Notice of the Board Meeting scheduled to be held on Wednesday, August 13, 2025.
May 2025
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and dividend
Feb 2025
- 10 Feb · Board meeting
  Board meeting held on February 10, 2025.
- 1 Feb · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Monday, February 10, 2025 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2024.
Nov 2024
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024.
Oct 2024
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Jul 2024
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and dividend
May 2024
- 29 May · Board meeting
  Board meeting held on May 29, 2024.
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024
Feb 2024
- 14 Feb · Board meeting
  Board meeting held on February 14, 2024.
Jan 2024
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 10 Nov · Board meeting
  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 this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023 at their meeting held today, on November 10, 2023.
Oct 2023
- 27 Oct · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, November 10, 2023 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023.
Aug 2023
- 5 Aug · Board meeting
  Board meeting held on August 05, 2023.
Jul 2023
- 21 Jul · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Saturday, August 05, 2023 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023.Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from July 01, 2023 and will end 48 hours after the results are made available to public on Saturday, August 05, 2023.
May 2023
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend
Feb 2023
- 9 Feb · Board meeting
  This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on February 09, 2023:(i) Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended December 31, 2022; and(ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2022.The Board Meeting Start time: 11:30 A.M. and end time: 12:45 p.m.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022.This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Thursday, February 09, 2023 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and year to date ended December 31, 2022.Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from January 01, 2023 and will end 48 hours after the results are made available to public on Thursday, February 09, 2023.
Dec 2022
- 16 Dec · Board meeting
  We wish to inform you that the Board of Directors at their meeting held today December 16, 2022 has allotted the 2850000 warrants convertible into equal number of equity shares to Murudeshwar Power Corporation Private Limited and RNS Infrastructure Limited, Promoters' Group.
- 8 Dec · Board meeting
  This is to inform you that the company has obtained In-Principal Approval under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from both the Exchanges i.e. BSE and NSE and the company has also taken approval from its members through postal ballot on 07.12.2022 for allotment of warrants convertible into equity shares on preferential basis to promoters group. Accordingly, a Board Meeting is scheduled to be held on Friday, 16th December, 2022 at 11:30 A.M. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M G Road, Bengaluru 560001. Agenda includes inter alia to allot 2850000 warrants convertible into equity shares to the Promoters Group.
Oct 2022
- 31 Oct · Board meeting
  This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on October 31, 2022:(i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; and(iii) Raising of fund by way of creating, offering, issuing and allotting 2850000 Share Warrants on Preferential Basis to promoters group convertible into equal number of equity shares in one or more tranches for expansion plan and working capital requirements. Board Meeting Start time: 11:30 A.M. and end time: 12:45 p.m.
- 21 Oct · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Monday, October 31, 2022 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia to consider and approve:1. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report as given by Statutory Auditors; and2. Issue of Share Warrants on preferential basis to the Promoters Group. Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from October 01, 2022 and will end 48 hours after the results are made available to public on Monday, October 31, 2022.
Aug 2022
- 12 Aug · Board meeting
  This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on August 12, 2022:(i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022;Board Meeting Start time: 12:00 p.m. and end time: 01:10 p.m.
- 2 Aug · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Friday, August 12, 2022 at 12:00 p.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2022 along with Limited Review Report as given by Statutory Auditors on the same.
May 2022
- 30 May · Board meeting
  This is to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today, on May 30, 2022:i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2022 along with the Statutory Auditor's Report of the Company. The copies of the same are enclosed herewith.ii. allotted 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited.Declaration of Unmodified Opinion: In compliance with Regulation 33(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company, K G Rao & Co. (F.R.N: 010463S) has issued an Audit Report with Unmodified Opinion on the Annual Standalone Financial Results/ Statements of the Company for the quarter and year ended March 31, 2022. Board Meeting Start time: 11:30 a.m. and end time: 01:50 p.m.
- 20 May · Board meeting
  This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Monday, May 30, 2022 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru 560001, Karnataka inter alia:1) to consider and approve audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2022 along with Auditor's Report as given by Statutory Auditors on the same. 2) to allot 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited.Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from April 01, 2022 and will end 48 hours after the results are made to public on Monday, May 30, 2022.
Feb 2022
- 12 Feb · Board meeting
  Board meeting held on February 12, 2022.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2021.
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 13 Feb · Board meeting
  Board meeting held on February 13, 2021.
Jan 2021
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
- 13 Jan · Board meeting
  Board meeting held on January 13, 2021.
- 4 Jan · Board meeting
  To consider other business matters:This is to inform you that the company has obtained In-Principal Approval under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 form both the Exchanges i.e. BSE vide its letter ref.: DCS/PREF/SV/PRE/931/2020-21 E-Letter January 01, 2021 and NSE vides its letter ref.: NSE/LIST/25442 December 30, 2020 and the company has also taken approval from its members through postal ballot on 26.12.2020 for issue of equity shares and warrants convertible into equity shares on preferential basis to promoters group. Accordingly, a Board Meeting is scheduled to be held on Wednesday, 13th January, 2021 at 03:00 P.M. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M G Road, Bengaluru - 560001 for allotment of shares and warrants convertible into equity shares to promoters group.
Nov 2020
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020.This is to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held today, on November 13, 2020:i. Unaudited Financial Results/ Statements for the quarter and half year ended September 30, 2020 along with the Statutory Auditor Report of the Company.ii. Limited Review Report given by the Statutory Auditors of the Company; andiii. Raising of fund by way of creating, offering, issuing and allotting 4757390 equity shares and 5363948 Share Warrants on Preferential Basis to promoter s group convertible into equity shares in one or more tranches. We have hereinunder enclosed the above said Unaudited Financial Results/ Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review Report for your information and record.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 12 Aug · Board meeting
  Board meeting held on August 12, 2020.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 26 Jun · Board meeting
  Board meeting held on Jun 26, 2020.

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