| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 27 Apr 2026 |
| Quarterly Results & Audited Results Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 20th day of May, 2026 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on 31st March, 2026 along with the Limited Review Report thereon. Further, we wish to inform you that pursuant to the companys 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 1st day of April, 2026 and will end 48 hours after the announcement of the financial results of the Company for the quarter and year ended on 31st March, 2026. The Board Meeting to be held on 20/05/2026 has been revised to 29/05/2026 The Board Meeting to be held on 20/05/2026 has been revised to 29/05/2026 (As per BSE Announcement dated on: 15.05.2026) In terms of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, on May 29, 2026 has reviewed, considered, and approved inter alia the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026, along with the Auditors Report thereon as given by the Statutory Auditors of the Company. Please find enclosed the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Auditors Report thereon as given by the Statutory Auditors. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 30 Jan 2026 |
| Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday 13th day of February 2026 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report thereon. In terms of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, on February 13, 2026 has reviewed, considered, and approved inter alia the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company. Please find enclosed the Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report given by the Statutory Auditors. The Board Meeting commenced at 11:30 a.m. and concluded at 3:25 p.m. Please find attached the financial results for the quarter ended 31.12.2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 28 Oct 2025 |
| Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 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 Wednesday November 12 2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2025 along with the Limited Review Report. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter and half year ended on September 30, 2025, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company at their meeting held today on November 12, 2025. The Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter and half year ended on September 30, 2025, along with the Limited Review Report thereon are enclosed hereunder. The Board Meeting commenced at 11:30 a.m. and concluded at 13:15 p.m. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 28 Jul 2025 |
| Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 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 Wednesday August 13 2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2025; and Further we wish to inform you that pursuant to the companys 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 2025 and will end 48 hours after the results are made available to public on Wednesday August 13 2025. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter ended June 30, 2025, along with the Limited Review Report thereon as given by the Statutory Auditors of the Company at their meeting held today on August 13, 2025. The Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter ended June 30, 2025, along with the Limited Review Report thereon are enclosed hereunder. The Board Meeting commenced at 11:30 a.m. and concluded at 13:15 p.m. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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