AGM Date: 25 Sep 2021
AGM 25/09/2021 We hereby enclose the copy of Newspaper publication of Notice of 38th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2020-21 to the shareholders of the Company. This is in compliance with Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) This is with reference to the above captioned subject; we hereby enclose the proceeding of the 38th Annual General Meeting of the Company held today on 25th September 2021 at 3:00 P.M. and concluded at 5:20 P.M. at R N Shetty Kalyan Mantap Near Indira Glass House Hubballi -580029 Karnataka. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that shareholders of the company at their meeting held on Saturday, 25th September, 2021, have approved the following resolutions: 1. To alter in the Capital Clause of Memorandum of Association of the Company; 2. To adopt Memorandum of Association as per the provisions of the Companies Act, 2013; 3. To adopt a new set of Articles of Association for the company pursuant to Table - F of the Schedule-I of the Companies act, 2013: Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith marked as Annexure - I. (As Per BSE Announcement Dated on 9/25/2021 5:42:37 AM) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended from time to time we hereby enclose the consolidated voting results on the resolutions passed at the 38th Annual General Meeting (AGM) of the Company as declared by the Chairman of the 38th Annual General Meeting of the Company. Further we hereby also enclose the Scrutinizers report as submitted by Shri Sunil J Shah Practicing Company Secretary (Membership No. FCS 8717) on the resolutions as set forth in the notice dated 13.08.2021 of the 38thAGM of the Company held on 25th September 2021 at 3:00P.M. at R N Shetty Kalyan Mantap Near Indira Glass House Hubballi -580029 Karnataka. The above Results and Scrutinizers Report are also available on the website of the Company at www.naveentile.com. Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 1:22:50 AM)
AGM Date: 22 Sep 2022
AGM 27/09/2022 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In this respect, please find enclosed the Notice of 39th Annual General Meeting along with Annual Report of the Company for the financial year 2021-22. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Saturday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of 39th Annual General Meeting. (As Per BSE Announcement Dated on 24.08.2022) This is with reference to the above captioned subject; we hereby enclose the proceeding of the 39th Annual General Meeting of the Company held today on 22ndSeptember, 2022 at 3:00 P.M. and concluded at 4:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, we hereby enclose the consolidated voting results on the resolutions passed at the 39th Annual General Meeting (AGM) of the Company as declared by the Chairman of the 39th Annual General Meeting of the Company along with Scrutinizer's Report. (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 The 40th Annual General Meeting (AGM) scheduled to be held on Friday, 22nd September, 2023 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharward Highway, Bairidevarkoppa, Hubballi-580025, Karnataka. The register of members/ share transfer book will remain closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 for the purpose of 40th AGM and to receive dividend. The company has fixed 14th September, 2023 as the Cutoff date/ record date for the purpose of determing the members to eligible to vote and to receive dividend for the FY 2022-23. (As Per BSE Announcement Dated on: 16/08/2023) Please find attached voting results and scrutiniser''s report for 40th Annual General meeting. Please find attached proceedings of the 40th Annual General Meeting held today, 22nd September, 2023 at Hotel Naveen, unkal Lake, Hubli - Dharwad Highway, Hubballi - 580025, Karnataka. (As Per BSE Announcement dated on 22.09.2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024 Please find attached voting results along with Scrutiniser Report for 41st Annual General Meeting held on 21st day of September, 2024 at Hubballi, Karnataka (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 25 Aug 2025
Please find intimation letter for more details. Please find enclosed the Notice of 42nd Annual General Meeting along with Integrated Annual Report for the financial year 2024-25 comprising the standalone and consolidated audited financial statements, including Board''s Report, Auditors'' Report and other documents required to be attached thereto. (As per BSE Announcement Dated on 22.07.2025) Please find attached outcome of 42nd Annual General Meeting held today on 25th August, 2025 (As Per BSE Announcement Dated on:25.08.2025)