MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 May 29 2023 at the Corporate Office at Naveen Complex 7th Floor No. 14 M. G. Road Bengaluru - 560001 Karnataka inter alia:a) To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31 2023; andb) To recommendation of dividend if any.
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