Euro Ceramics Ltd Share Price Euro Ceramics

0.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2019 - -
EURO CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2019 ,inter alia, to consider and approve In View of above, wish to inform you that Audited Standalone and Consolidate Financial Results of the Company for the Quarter and year ended 31st March 2019 will be considered and approved on 12th October, 2019 in the meeting of Directors of the Company, Financial results for the year ended 31-03-2019 (As Per BSE Announcement Dated 12.10.2019)
Board Meeting - 01-Feb-2019 - -
EURO CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 08th February, 2019 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from Friday, 01st February, 2019 and re-open on Monday, 11th February, 2019 for specified/designated persons as defined in the Code. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window shall remain closed from Friday, 01st February, 2019 and re-open on Monday, 11th February, 2019 for specified/designated persons as defined in the Code. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, February 08, 2019; inter-alia, considered and approved the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose copy of the following documents: a.Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2018. b.Limited Review Report on the said results received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated 08.02.2019)