Book Closure Details of Murudeshwar Ceramics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 16, 2025	AGM
Aug 01, 2024	AGM	Sep 14, 2024	Sep 21, 2024
Feb 19, 2024	POM
Aug 17, 2023	AGM	Sep 15, 2023	Sep 22, 2023	Rs.0.5000 per share(5%)Final Dividend & A.G.M.
Nov 25, 2020	POM
Aug 31, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Sep 05, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Feb 26, 2019	POM
Aug 24, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Jan 25, 2017	EGM
Aug 10, 2015	AGM	Sep 16, 2015	Sep 26, 2015
Aug 26, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Aug 12, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Aug 14, 2012	AGM	Sep 15, 2012	Sep 22, 2012
Feb 17, 2012	EGM			To allot 40 lakhs Equity Shares & 105 lakhs Convertible Share Warrants to Murudeshwar Power Corporation Ltd. on preferential basis & pricing of the said Equity Shares Convertible Share Warrants shall be fixed as per SEBI (ICDRs) Regulations, 2009.
Aug 03, 2011	AGM	Sep 24, 2011	Sep 30, 2011
May 10, 2010	AGM	Jun 14, 2010	Jun 19, 2010
Aug 11, 2009	AGM	Sep 16, 2009	Sep 25, 2009	6% Dividend
Aug 05, 2008	AGM	Sep 19, 2008	Sep 27, 2008	12% Dividend

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