ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Intimation for TO CONSIDER AND APPROVE APPOINTMENT OF INDEPENDENT DIRECTOR
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 ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Outcome for Un-Audited Financial Results Of The Company For The Quarter Ended December 31St, 2022
Un-Audited Financial Results of the Company for the quarter ended December 31st, 2022 ASSOCIATED CERAMICS LTD. - 531168 - Un-Audited Financial Results Of The Company For The Quarter Ended December 31St, 2022
Un-Audited Financial Results of the Company for the quarter ended December 31st, 2022 ASSOCIATED CERAMICS LTD. - 531168 - Un-Audited Financial Results 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. ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended December 31St, 2022
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. ASSOCIATED CERAMICS LTD. - 531168 - Announcement under Regulation 30 (LODR)-Cessation
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. ASSOCIATED CERAMICS LTD. - 531168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
REGULATION 74(5) FOR THE QUARTER ENDED 31ST DECEMBER 2022 ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Intimation for To Consider, Approve And Take On Record Resignation Of Mr. Subhash Goyal, As Independent Director Of The Company
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. ASSOCIATED CERAMICS LTD. - 531168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) for the Quarter ended 30/09/2020 ASSOCIATED CERAMICS LTD. - 531168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) for the Quarter ended 31/12/2020