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Murudeshwar Ceramics Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 26, 2019 Published on February 26, 2019

This is to inform you that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot including e-voting facility to its members for Six Special Resolutions by circulation of resolutions on 25th February, 2019. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot seeking approval of the shareholders.

Pdf Link: Murudeshwar Ceramics Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on February 26, 2019
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