Murudeshwar Ceramics has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors is convened to be held on May 24, 2017. The agenda includes consideration of Audited Financial Results for the quarter/ year ended March 31, 2017. They also wish to inform that the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from May 15, 2017 to May 26, 2017.

The above information is a part of company’s filings submitted to BSE.

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