Corporate Announcement
Security Code : 515037    Company : MURUDCERA    
 
Board Meeting on July 30, 2013 
  Exchange Disseminated Time     
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2013, to transact the following items:

1. Inter-alia consideration of Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on June 30, 2013.

2. Conversion of Second Tranche of Convertible Share Warrants into equity shares allotted on preferential basis vides Board Resolution dated March 21, 2012 to Murudeshwar Power Corporation Limited a Promoter / Promoter Group Company.
 

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