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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
20-May-2024 30-May-2024 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. Revised Results-Financial Results for 31st March, 2024 (As Per BSE Announcement Dated on 31.05.2024)
20-Mar-2024 23-Mar-2024 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 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 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 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 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 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 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 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 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 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 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)
13-Jan-2023 14-Nov-2022 Associated Ceramics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2022 2. Standalone Limited Review for the period ended September 30, 2022 3. Standalone Cash Flow Statement for the period ended September 30, 2022 Financial result for half year ended 30/09/2022 (As Per BSE Announcement dated on 17.01.2023)
17-Jan-2023 13-Aug-2022 Financial Result for Quarter ended 30/06/2022
08-Feb-2022 14-Feb-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. Associated Ceramics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Standalone Limited Review for the period ended December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
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