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Murudeshwar Cer
BSE: 515037NSE: MURUDCERAISIN: INE692B01014

25th-Sep-2021 18:38Source: BSE

Murudeshwar Ceramics - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that shareholders of the company at their meeting held on Saturday, 25th September, 2021, have approved the following resolutions:

1. To alter in the Capital Clause of Memorandum of Association of the Company;
2. To adopt Memorandum of Association as per the provisions of the Companies Act, 2013;
3. To adopt a new set of Articles of Association for the company pursuant to Table - F of the Schedule-I of the Companies act, 2013:

Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith marked as Annexure - I.

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