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Associated Ceramics Ltd.
Associated Ceramics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹36.78 Cr.
| EX-Date | Purpose |
|---|---|
| 20 01 2022 | Associated 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 2022 | Associated 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 |
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