Murudeshwar Ceramics: Outcome of Board Meeting

This has with reference to our intimation dated October 31 2019 with regard to captioned subject the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today on November 13 2019:

i. Unaudited Financial Results for the quarter ended September 30 2019;
ii. Statement of Assets and Liabilities for the half year ended September 30 2019;
iii. Statement of Cash Flow Statement for the half year ended September 30 2019; and
iv. Limited Review Report given by the Statutory Auditor of the Company for the quarter ended September 30 2019;
We have herein under enclosed the above said Unaudited Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company.
Board Meeting Start time: 11:00 a.m. and end time: 01:20 p.m.