| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2024-2025. 3. To appoint Secretarial Auditor of the company from the financial year 2025-2026 to 2029-2030. 4. To appoint Internal Auditor of the company for the financial year 2025-2026. 5. To consider and approve the redemption of unlisted 100000 6% Non-Cumulative Preference Shares of Rs. 100/- each out of the available Profits/ Reserves of the Company; 6. To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; 7. 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; 8. Any other matter with the permission of the chair. Outcome of Board Meeting held on 30th May, 2025 The Company has not declared dividend for the FY 2024-25 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Dear Sir / Madam We hereby inform you that the meeting of the Board of Directors of Associated Ceramics Limited (the Company) will be held on Monday 10th February 2025 at the registered office of the Company at Rice Mill Road (Ganja Gali) Chirkunda Dhanbad-828202 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 3741 10% Preference Shares of Rs. 1000/- 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 companys 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. Outcome of Board Meeting held on 10.02.2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| 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) | ||
| Board Meeting | 4 Sep 2024 | 30 Aug 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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