Board Meeting Announcement for Murudeshwar Ceramics Ltd - Feb 10, 2025

MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday February 10 2025 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2024. 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 January 01 2025 and will end 48 hours after the results are made available to public on Monday February 10 2025.