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Associated Ceramics Ltd.

Associated Ceramics

Associated Ceramics Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
20 01 2022Associated Ceramics Ltd has informed BSE that a meeting of the the Board of Directors of the Company will be held on January 20, 2022.
14 02 2022Associated Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2022, inter alia, to discuss the following agenda : - To discuss, consider, approve and take on record the Un-Audited Financial Results of the Company for the 3rd quarter ended December 31, 2021.
30 01 2023 Inter alia to discuss the following agenda:- 1) To consider, approve and take on record resignation of Mr. Subhash Goyal, as Independent Director of the company. 2) To discuss any other matter as the board seems fit.
14 02 2023 Quarterly Results
22 03 2023 Inter alia, to consider and approve APPOINTMENT OF ABHISHEK AGARWAL AS AN INDEPENDENT DIRECTOR APPOINTMENT OF ABHISHEK AGARWAL AS AN INDEPENDENT DIRECTOR
26 05 2023 Inter alia, to consider and approve For Fixation of Extra ordinary General Meeting For Fixation of Extra ordinary General Meeting
30 05 2023 Audited Results
20 07 2023 A.G.M. & Inter alia, to consider and approve:- 1) The fix the day, date, time and place of Annual General Meeting (AGM) for the Financial Year 2022-2023. 2) To discuss, consider and approve draft AGM Notice for the Financial Year 2022-2023. 3) To appoint Mr. Vivek Gupta, Practicing Chartered Accountant ( Membership No. 303408) as Scrutinizer for the e-voting. 4) To dispatch the notice to all the members and others who are entitled for the same. 5) To consider any other business with the permission of the chair.
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
12 02 2024 Quarterly Results
23 03 2024 Inter alia, to consider and approve: - a) To consider and approve the redemption of unlisted 9,750 10% Preference Shares of Rs. 1,000/- each and 1,00,000 6% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each out of the available Profits / Reserves of the Company; b) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; c) To authorize the company?s CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; d) To discuss any other matters which is incidental and ancillary to the business.
14 11 2024 Quarterly Results
10 02 2025 Quarterly Results Inter-alia, to consider the following business as under: - a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024; b) To consider and approve the redemption of unlisted 3,741 10% Preference Shares of Rs. 1,000/- each out of the available Profits/ Reserves of the Company; c) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; d) To authorize the company s CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; e) To discuss any other matters which is incidental and ancillary to the business.
30 05 2025 Audited Results & Final Dividend
14 08 2025 Quarterly Results
27 08 2025 Inter alia, to consider and approve:- i. To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March, 2025. ii.To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. v. Any other matter with the permission of Chair
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
30 05 2026 Audited Results
03 07 2026 Interalia, to consider the following matters: a) To consider voluntary delisting ofthe Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations,2021, including any amendments thereof; b) To discuss any other matters incidental thereto or required in terms of the Delisting Regulations; and c) To consider any other matter with the permission of the Board.
14 08 2026 Quarterly Results
04 09 2026 Inter alia, to consider and approve:- i. To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March, 2026. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. v. Any other matter with the permission of Chair

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