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ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Result For The Year Ended 31St March, 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.
20-05-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASSOCIATED CERAMICS LTD. 2CIN NO.L26919WB1970PLC027835 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.03 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUCHIKA MARDA Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHARAD AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015
15-04-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

 Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015
15-04-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
15-04-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The F.Y 2023-2024.

 Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 for FY 2023-2024.
09-04-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Closure of Trading Window

 Closure of Trading Window
30-03-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Announcement Under Regulation 30 For Outcome Of Board Meeting

 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.
23-03-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Intimation for Consider The Following Business As Under: -

 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 9,750 10% Preference Shares of Rs. 1,000/- each and 1,00,000 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 company's 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.
20-03-2024
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ASSOCIATED CERAMICS LTD. - 531168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
21-02-2024
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