BA MURUDESHWAR ie Mi cisrcancic LID. aa eR Cin, Lanoracatose.coossot Naveen Complex, 7th Foor, 4, WG, Road, Bangaury - 880001 INDIA Phone 080 42697000 25684181 Fax: 080- 25584017 e-mail meore®@raweontio com Meck: Sec: 2016-17:4179 25.01.2017 Bombay Stock Exchange Limits Floor 25,P J Towers Dalal tree, Tock cove: 515037, MUMBAI 400.001 Dear Sir/Madam, Sub: Outcome ofthe Board Meeting held today January 25,2017 In continuation of our communication dated 13.01.2017 informing the date of Board Meeting. ‘The Board of Directors at their meeting held today have approved the following. 4. Unauslted Financial Results for the quarter ended on 31.32.2036, 2. Limited Review Report forthe quarter ended 31.22.2016. 3. The Board of Directors have decided to allot 21,40.000 Equity Sharss and 46,2000 Convertible Share Warrants to Murudeshwar Power Corporation Umited in one or more trenches to the Promoter's group of company on preferential basis subject to approval of the membersin the Extra Ordinary General Meeting, The pricing ofthe said Equity shares/ Convertible share warrants shall be fixed as per Securities and Excharge Board of India (issue of Capital and Disclosure Requirements) Regulations. 4, The Board of Directors have decided to conduct an Extra Ordinary General Meeting on ‘March 01, 2017 at Hubli for obtaining the approval of members forthe above said allotment, ‘hiss for your information and record. Kindly acknowledge the receipt. Thanking you, Yours faithfully, for Nurudeshwar Ceramics td Suk Satish RShetty Managing Director ‘180 9001-2008 Centiad Company Regd. Office - Murudeshwara Bhavan, Gokul Road, Hubli - S80 090, ® :0696-25916%8 - 18 (F) /2008744 Fax No,:0835 4251589 E-mail: meha@navaentia com www naveanties coinM. A. NARASIMHAN & Co. on zara ‘Chartered Accountants Fax 2356204, Res 738200 mal macnn com io, 25 (068, 1st Foa 7h Coss, Swing Peel Eason, sara, angstre 560008, ‘The Board of Directors, [MURUDESHWAR CERAMICS LIMITED ‘Murudeshwar Bhavan, Goku! Road, Hubli-580030 We have reviewed the accompanying statement of unaudited financial results of [MURUDESHWAR CERAMICS LIMITED forthe period ended 31% December 2016. This statement Is the responsibilty of the company's Management and has been approved by the Board of Directors. Our responsibilty isto issue a report on these fhancial statements based on our review. \We conducted our review in accordance with the standard n review Engagement (SRE) 2400, Engagements to Review Financial Statements isued by the institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are fee of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an aut. We have nat performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe thatthe accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 of the SEB! (Usting obligations and Disclosure Requirements) Regulations, 2015 including the manner in “which ts to be dlslosed, or that contains any material misstatement. For MA NARASIMHAN & CO, Chartered Accountants Place: Bengaluru Date: 25.01.2017