| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the year ended on 31st March 2026. | ||
| Board Meeting | 14 Feb 2026 | 27 Jan 2026 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited Standalone Financial Results for the quarter ended on 31st December 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve approve and take on record the Un-audited Standalone Financial Results for the half year ended on 30th September 2025 Results-Financial Results for September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 Aug 2025 | 23 Aug 2025 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 Outcome of Board Meeting held on 27.08.2025 (As Per BSE Announcement Dated on:27.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial Result for the quarter ended 30th June 2025 Outcome of Board Meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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