IVIMURUDESHWAR

I ICERAMICS LTD.CIN No. : L26914KA1983PL0005401

Naveen Complex, 7th Floor, 14, MG. Road, Bengaluru- 560 001 INDIA

Phone : 080 - 42897000 25584181 Fax : 080 - 25584017 e-mail : mclblore@naveentile.com

MCL: SEC: 2019 MAY 25, 2019

T0, T0,

BOMBAY STOCK EXCHANGE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,

MUMBAI 400 001. Bandra (East), MUMBAI 40,0 051.

STOCK CODE: 515037 STOCK CODE: MURUDCERAEQ

Dear Sir/Madam,

Sub: - Publication in Newspaper -Notice of the Board Meeting scheduled to be held on

Wednesday, May 29, 2019.

Ref: - Stock Code of NSE: MURUDCERA.EQ,' 355: 515037

In continuation to our intimation dated May 20, 2019 with regard to Board Meeting Notice.

Please find enclosed herein under a copy ofthe advertisement published in English and Kannada

(vernacular language) newspapers.

This is for your ihformation and records.

Thanking You,

Yours’ faithfully,

For MURUDESHWAR CERAMICS LIMITED

AS'

KUMAR

COMPANYSECRETARYA - .

COMPLIANCE OFFICER

An ISO 9001—2008 Certified Company

Regd. Office : Murudeshwara Bhavan, Gokul Road, Hubli — 580 030. '3 :0836-2331615 - 18 (F) : 2206741

Fax No. : 0836 - 4251583 E-mail : mclho@naveentile.com www.naveentiles.oo.in

ults for the] mums-i: astri— iirayf 270E, ‘a—i'irTémWeoEWTyTE-i; $313]' " ' " '

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.

019 and for' registered oti'ioaoftheCornpeny at Warden registered utilize (it the Company at Wardendate House. 340 J.J. Road. Bycuiia. Mumbai Home. 3-10.“. Road. Byctllla, Mumbai HOSGRIPTECHNOLOGIES LIMITED0,, bgha" of 000000. intervalle. inconsider. approve and 400000. Inter-alia, 100015001, approve and

WWEAWJM aht-Umlhdi.radeunk Ltd takgijn remit the 0001100 Financial 12350101 takecnreoordthe 'audllad Financial Results °-

Road “102 Ben“ ”pig's Pim-Sdi- aimeCcmpanyformo-tth quarter and year {0me Companyfortherllh quarter and-year”W9-

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a 034'umarVerma ended 3110' Momma. ended 3131 Harsh-20110

sin:L01000761990r’t00’02104Director The said intimation is also availahieon The said intimation is also available on

NOTICE0:0?892196. the Companyis website at the Company's website at NOTICE is hereby hteri that the. n to I .120 under ww . nri uru are tra

. undermeeting ofme'flfiéfd foimfidmeInvestors Relation section and also investors Rotation section and alsocompany will be held on Monday. the

cveiiablc on the website of the Stock available on the website of the Stock 27"‘day nga1 2319' at the 10591316!“

Exchangeatwwrrnsetln. Ekclrsngsatwwwmseiin.Ofiioe .3me

mpg”! to'conslder andFor ABHINANDAN ENTERPRISES LTD. For SHRI GURUDEV EN-TRADE LTD. in take 001900111, i'rrierah‘a. thesisdltad'————-

sol-Sdl- financial results or the Companyfortha

ES LTD.SuniiY. Surve simiiy. Sum financiai'yearendadafliitaroh.2019:1:592" Place : Mumbai Director Place : Mumbai Director For MosChlp

TechnolcgfllesLimited

1 V0“ 0.:20.05.2019 ; : . . 9 D' :

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Date Din 00005100 i0_aie 20 05201 In 00065166‘H

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c s Sum mm2 2307 7231

.2001 1.1.11. 2019 Company streamsesmm‘

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———__.____________ I I MURUDESHWAR CERAMICS LTD,read. with MGAM CAPWAL LIMITEDI I Regimes: 'Mumdeshwarflhairan‘, Gokul Road.'- (““129 “Sitters-0.000000% uunonuissu 000 to oraeagserooomeme” )'

Email “summon-aim clflrLzEQHKMSBSFLWIJEiIH amaiisosoeomiimm Wahsfl0:mnamnlilu.m.lnreby given

,

.9001Iirectors of cm .-.

Lagoon'Zigfggcmi N O TlC E'9 hjildtfig “ONCE Notice is hereby givenPursuant to Regulation 29 read with3'1 Warden Nollcs is hereby iron that rsuant 10 Regulation 47 of-the Securities and Exchange Board of indie-, Mumbai #1: “E‘Efliir'gififllagmiwflofifgrfdagglggug [Listing Obligations and Disclosure Requirements)prove and

Requirements: 990 ations. 2015.é’Liatin' _ Regulations. 2015 (The Listing Reguiations}. that a Meeting

ai Results

Efi§%‘§“§1’1§§'33‘£fiflfitfiL'Zihggfiefi, 0f the Board 0! Directors oi the Company is scheduled to beand year

$00 hgagnfi'uiodnelsday. 100so: darn;

held on Wednesday, May 29, 2019. inter site, 'to consider. at" 11

”i 9’ 33““1 'F' 9°”? “i a." and approve the Audited Financial Results of the CompanyA 11100 F I 510111:00; 2'} £00;1115 lira “TERM Enmdag'iafl‘f for the quaem-snd..yaar ended March 31. 2019.investors :25“? “f”; “dim-.2913 .i m m

In this regards, the Trading Window Close PeriOd for all thele on the we'gsii: "‘30?" 'i’him €ng 3‘31?" 3‘? insiders has commenced from April 1. 2019 and will end 483098 1'“

WWW-aasamcaii-Com and on I'! website hours after the results are made to public on Wednesday.of the Bombay Stock Exchange at

ww.bs indissom May 29. 2019-'ES LTDw E

-- -

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sdI: For A393,“ Capital ”mm This notice iS also available on the websrte'oi the Company atY. Sum 001- www.naveentile.co.in and on the website of'BSE and N55 atpm” NareshJain www.bseindia.com and mvwnseindiacom respectively. '”65166 0‘" ' :20'05'2019 Director

For Murudeshwar Ceramics Ltd.,

r——— Place:Mumbalnimmtm

_

Place:Hubbal|i Ashok KumarDt:20.05. 2019

Company Secretary

1 and Investments Limited”20MH1933PLW‘10315

PODDAH HOUSING AND DEVELOPIIEI'I' LIMITED‘62. S. V. R000. Andhnri (West). Mumbai-4000581

corporate 1004101101100" Number: Ls10091iH19'02r-L0140060':om Website: www.mllurean Tat: GEE-26202230

“WIN our“: Ur!" '3.5_ New Silk Mills, Malhumdaa Mill 001119011110.ant ulnudiled Financial Resort: for the L

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N M seen my. tower Pare. Murnhai- 400 013'earEridect 3111! M0:0h.2l119.PEDDR'fiB Phone m: +01 200010 4444; r0: "ctr-9122 00104400(00mm: in 'Lalths' new! HIS} 1.999.“ .:

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a i .1. 51“".“1325 i. n .1 NOTICE.

23.03.2901; 3:70:20” 31.13.2913: NO'i'ICEis 00110011 ganursuantto Huguenot-120mm Regulars-14mm sEoi(Audited) (Audited) (Unaudited) (Home Obligations and Disclosure Requirements} Wilbur-'15. W15. "mm“ mmurmaaoaruoroirscmormemmpanywiubaheiounamhnaycomma-241:12401(1.084) 1.25 0.000 Floor Board Floorn. Marathon Futurex Fodder stingand DaveiopmenlLirnltsd.matatlaerfisCompound NMJostherg,LowerPaml(E)Mumbal400013 lntel‘ellaInw'nsidorand approve the lolluwing:(2556) (20,544) (7-461) 1. Audited standalone and consolidated financial results for the quarter and yearended on March 31. 20_19.

(2.586) (20.544) (7.461 ) t2

Ig‘recfflmend payment of final dividend forthe financial veer ended Mnmh 3:1