Murudeshwar Ceramics logo

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 shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Aug 2014

    • 26 Aug · Meeting

      Company has fixed Book Closure from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2014
  2. Oct 2013

  3. Aug 2013

    • 12 Aug · Meeting

      Company has fixed Book Closure from September 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2013.
  4. Oct 2012

  5. Aug 2012

    • 14 Aug · Meeting

      Company has announced the Book Closure from September 15, 2012 to September 22, 2012 for the purpose of Annual General Meeting for the year ended March 31, 2012. Further, the Annual General Meeting of the Company will be held on September 22, 2012.
  6. Apr 2012

  7. Feb 2012

  8. Oct 2011

  9. Aug 2011

    • 3 Aug · Meeting

      Company has announced the Book Closure from September 24, 2011 to September 30, 2011 for the purpose of Annual General Meeting for the year ended March 31, 2011. Further, the Annual General Meeting of the Company will be held on September 30, 2011.
  10. Jul 2010

  11. May 2010

    • 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.
  12. Nov 2009

    • 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.
  13. 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.
  14. 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.
  15. 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.
  16. Jun 2008

    • 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.
    • 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
  17. Nov 2007

    • 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.
  18. Aug 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.
  19. 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.