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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Nov-2024	14-Nov-2024	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Result for the quarter and half year ended 30th September 2024 2. Limited Review Report by Statutory Auditor for the quarter and half year ended 30th September 2024 3. Any Other Matter if any. Outcome of Board Meeting held on 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024)
30-Aug-2024	04-Sep-2024	AGM	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 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 2024. 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 2023-2024. v. Any other matter with the permission of Chair Outcome of BM held on 04.09.2024 (As per BSE Announcement Dated on 04/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 30th June 2024 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2024 3. Any Other Matter if any. Outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	30-May-2024	Accounts	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Result for the quarter and year ended 31st March 2024 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2024 3. Any Other Matter if any. 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2023-2024. 5. Submission of Form-A for Financial Year 2023-24 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. Results-Financial Results for 31st March, 2024 Appointment of Secretarial Auditor and Internal Auditor for the FY 2024-25 No dividend has been declared by the Board for FY 2023-24 Appointment of Mr. Nitesh Singh as an Independent Director w.e.f. 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) Revised Results-Financial Results for 31st March, 2024 (As Per BSE Announcement Dated on 31.05.2024)
20-Mar-2024	23-Mar-2024	Redemption	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 inter alia to consider and approve a) To consider and approve the redemption of unlisted 9750 10% Preference Shares of Rs. 1000/- each and 100000 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 companys 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. In continuation of our intimation dated March 20, 2024 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that due to changing market and political scenario and blockage of funds of the Company, at present the Board of Directors did not accord its approval for redemption of the Preference Shares of the Company in the Board Meeting held today, i.e., on 23rd March 2024 and will review and address the same at the earliest. The Meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 05:00 p.m. We request you to kindly take the same on your records. (As Per BSE Announcement dated on 23.03.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 31st December 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2023 3. Any Other Matter if any.
07-Nov-2023	14-Nov-2023	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 30th September 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th September 2023 3. Any Other Matter if any. Financial Result for September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 30th June 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2023 3. Any Other Matter if any.
13-Jul-2023	20-Jul-2023	AGM	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 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.
23-May-2023	30-May-2023	Accounts	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 3:00 P.M to discuss and approve Audited Financial Result. For Approval of Audited Financial Result Audited Financial Result for 31st March 2023 (As Per BSE Announcement Dated on 30.05.2023)
25-May-2023	26-May-2023	EGM	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve For Fixation of Extra ordinary General Meeting For fixation of Extra ordinary General Meeting (As Per BSE Announcement dated on 26.05.2023)
15-May-2023	16-May-2023	Change in Auditors	Shorter Board Meeting Notice Announcement under Regulation 30(LODR) for Appointment of Statutory Auditor with addition Disclosure under SEBI Circular dated September 09, 2015 (As Per BSE Announcement Dated on 22.05.2023)
15-Mar-2023	22-Mar-2023	Change in Directors	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 inter alia to consider and approve APPOINTMENT OF ABHISHEK AGARWAL AS AN INDEPENDENT DIRECTOR Outcome of Board Meeting held today (As per BSE Announcement Dated on 22/03/2023) Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.03.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14thFebruary 2023 at 3:00 P.M. at Factory Office located at Rice Mill Road (Ganja Gali) Chirkunda Dhanbad - 828202 inter alia to discuss the following agenda:- 1) To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31st 2022. 2) To discuss any other matter as the board seems fit. Un-Audited Financial Results of the Company for the quarter ended December 31st, 2022 Dear Sir/ Madam, 1. With reference to our letter dated 8th February, 2023, the Board of Directors of the Company at its Meeting held today i.e. 14thFebruary, 2023, Tuesday has, inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31st, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which was duly recommended and approved by the Audit Committee. In this regard, we enclose herewith, the Un-Audited Financial Results for the quarter ended December 31st, 2022 and Limited Review Report issued by the Statutory Auditors of the Company. Un-Audited Financial Results of the Company for the quarter ended December 31st, 2022 (As Per BSE Announcement Dated on 14.02.2023)
24-Jan-2023	30-Jan-2023	Change in Directors	ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th January 2023 at 2:00 P.M. at Factory Office located at Rice Mill Road (Ganja Gali) Chirkunda Dhanbad - 828202 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. We request you to take the above on record and disseminate the same on your website. With reference to our letter dated 24th January, 2023, the Board of Directors of the Company at its Meeting held today i.e., 30th January, 2023, Monday has, inter alia, considered and take note of the resignation of Mr. Subhash Goyal (DIN:00652666), Independent Director of company with effect from resignation letter received from Mr. Subhash Goyal i.e. 24th January, 2023. The Board meeting commenced at 2:00 p.m. and concluded at 3:00 p.m. today. (As per BSE Announcement Dated on 03/02/2023)

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