MURUDCERA2022-06-252022-09-22Resolution1 MURUDCERA2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution1in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution1 MURUDCERA2022-06-252022-09-22Resolution2 MURUDCERA2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution2in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution2 MURUDCERA2022-06-252022-09-22Resolution3 MURUDCERA2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution3in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution3 MURUDCERA2022-06-252022-09-22Resolution4 MURUDCERA2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution4in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution4 MURUDCERA2022-06-252022-09-22Resolution5 MURUDCERA2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution5in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution5 MURUDCERA2022-06-252022-09-22Resolution6 MURUDCERA2022-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MURUDCERA2022-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MURUDCERA2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MURUDCERA2022-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MURUDCERA2022-09-22 Resolution6in-bse-voting:TotalShareholdingMember MURUDCERA2022-09-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MURUDCERA INE692B01014 Murudeshwar Ceramics Limited AGM 2022-09-22 18462 13 47 0 0 6 Special false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon 37059644 35367890 95.44 35367890 0 100 0 37059644 1691754 4.56 1691754 0 100 0 37059644 0 0 0 0 0 0 37059644 37059644 100 37059644 0 100 0 1644917 1618579 98.4 1618473 106 99.99 0.01 1644917 26338 1.6 26338 0 100 0 1644917 0 0 0 0 0 0 1644917 1644917 100 1644811 106 99.99 0.01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38704561 38704561 100 38704455 106 100 0 Ordinary true To appoint a director in place of Shri Satish Rama Shetty (DIN00037526), who retires by rotation and being eligible, offers himself for reappointment 37059644 35367890 95.44 35367890 0 100 0 37059644 1691754 4.56 1691754 0 100 0 37059644 0 0 0 0 0 0 37059644 37059644 100 37059644 0 100 0 1644917 1618579 98.4 1617973 606 99.96 0.04 1644917 26338 1.6 26338 0 100 0 1644917 0 0 0 0 0 0 1644917 1644917 100 1644311 606 99.96 0.04 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38704561 38704561 100 38703955 606 100 0 Ordinary true To approve existing as well as new Material Related Party Transaction(s) in terms of Regulation 23 and such other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013 1691754 0 0 0 0 0 0 1691754 1691754 100 1691754 0 100 0 1691754 0 0 0 0 0 0 1691754 1691754 100 1691754 0 100 0 522363 496025 94.96 495419 606 99.88 0.12 522363 26338 5.04 26338 0 100 0 522363 0 0 0 0 0 0 522363 522363 100 521757 606 99.88 0.12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2214117 2214117 100 2213511 606 99.97 0.03 Special false Approval under Section 180(1) of the companies Act, 2013 and rules made thereunder 37059644 35367890 95.44 35367890 0 100 0 37059644 1691754 4.56 1691754 0 100 0 37059644 0 0 0 0 0 0 37059644 37059644 100 37059644 0 100 0 1644917 1618579 98.4 1617973 606 99.96 0.04 1644917 26338 1.6 26338 0 100 0 1644917 0 0 0 0 0 0 1644917 1644917 100 1644311 606 99.96 0.04 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38704561 38704561 100 38703955 606 100 0 Special false Approval to make Investments, to give Loans, to give guarantees and Provide Securities under Section 186 of the companies Act, 2013 and rules made thereunder 37059644 35367890 95.44 35367890 0 100 0 37059644 1691754 4.56 1691754 0 100 0 37059644 0 0 0 0 0 0 37059644 37059644 100 37059644 0 100 0 1644917 1618579 98.4 1617973 606 99.96 0.04 1644917 26338 1.6 26338 0 100 0 1644917 0 0 0 0 0 0 1644917 1644917 100 1644311 606 99.96 0.04 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38704561 38704561 100 38703955 606 100 0 Special false Approval under section 185 of the companies Act, 2013 and rules made thereunder 37059644 35367890 95.44 35367890 0 100 0 37059644 1691754 4.56 1691754 0 100 0 37059644 0 0 0 0 0 0 37059644 37059644 100 37059644 0 100 0 1644917 1618579 98.4 1617973 606 99.96 0.04 1644917 26338 1.6 26338 0 100 0 1644917 0 0 0 0 0 0 1644917 1644917 100 1644311 606 99.96 0.04 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38704561 38704561 100 38703955 606 100 0