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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
12,693

Murudeshwar Ceramics board meetings

132 filed, newest first. Page 3 of 3.

  1. Mar 2013

    • 14 Mar · Board meeting

      Agenda includes interalia, conversion of first trenche of convertible share warrants into equity shares alloted on preferential basis vide Board Resolution dated March 21, 2012 to Murudeshwar Power Corporation Limited a promoter/promoter group Company.
  2. Jan 2013

    • 21 Jan · Board meeting

      Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2012.
  3. Oct 2012

    • 16 Oct · Board meeting

      Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2012.
  4. Jul 2012

    • 23 Jul · Board meeting

      Agenda includes inter-alia, consideration of Un-audited Financial Results of the Company for the First quarter ended on June 30, 2012 and the Audited Financial Results for the year ended on March 31, 2012.
  5. 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.
    • 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.
  6. Mar 2012

  7. 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.
  8. Jan 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.
  9. Oct 2011

    • 19 Oct · Board meeting

      Agenda includes inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Second quarter ended on September 30, 2011.
  10. 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.
  11. May 2011

    • 16 May · Board meeting

      Interalia for consideration of Audited Financial Results of the Company for the Year ended on March 31, 2011.
  12. Jan 2011

    • 19 Jan · Board meeting

      Inter-alia, consideration of Unaudited Financial Results (Provisional) of the Company for the Third quarter ended on December 31, 2010.
  13. 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.
    • 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.
  14. Jul 2010

    • 13 Jul · Board meeting

      To consider inter-alia, the Unaudited Financial Results (Provisional) of the Company for the first quarter ended on June 30, 2010.
  15. Apr 2010

    • 26 Apr · Board meeting

      Agenda includes consideration of Audited Financial Results of the Company for the Year ended on March 31, 2010.
  16. 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.
  17. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  18. Jul 2009

    • 15 Jul · Board meeting

      Consideration of Unaudited Financial Results (Provisional) of the Company for the First quarter ended on June 30, 2009.
  19. Jun 2009

    • 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.
  20. 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.
  21. 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.
  22. 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.
  23. Jun 2008

    • 17 Jun · Board meeting

      Agenda includes consideration of the Audited Financial Results of the Company for the year ended on March 31, 2008.
  24. 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.
  25. Oct 2007

    • 25 Oct · Board meeting

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

    • 16 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  27. Jun 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.
  28. Jan 2007

    • 10 Jan · Board meeting

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