MURUDESHWAR CERAMICS LTD. - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, July 31, 2024.

MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,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, July 31, 2024 at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia: 1) to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2024; and 2) to recommendation of dividend, if any. Further, we wish to inform you that pursuant to the company 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, 2024 and will end 48 hours after the results are made available to public on Wednesday, July 31, 2024. Please take the above information on record.