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BOARD MEETINGS
Associated Ceramics Ltd.
BSE CODE: 531168   |   ISIN CODE : INE771E01010
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376.45
17.9 ( 4.99% )
 
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Source DateBoard Meeting DateDetails
20-Mar-2024 23-Mar-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.
05-Feb-2024 12-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 20-Jul-2023 A.G.M. & Inter alia, to consider and approve:- 1) The fix the day, date, time and place of Annual General Meeting (AGM) for the Financial Year 2022-2023. 2) To discuss, consider and approve draft AGM Notice for the Financial Year 2022-2023. 3) To appoint Mr. Vivek Gupta, Practicing Chartered Accountant ( Membership No. 303408) as Scrutinizer for the e-voting. 4) To dispatch the notice to all the members and others who are entitled for the same. 5) To consider any other business with the permission of the chair.
25-May-2023 26-May-2023 Inter alia, to consider and approve For Fixation of Extra ordinary General Meeting For Fixation of Extra ordinary General Meeting
23-May-2023 30-May-2023 Audited Results
15-Mar-2023 22-Mar-2023 Inter alia, to consider and approve APPOINTMENT OF ABHISHEK AGARWAL AS AN INDEPENDENT DIRECTOR APPOINTMENT OF ABHISHEK AGARWAL AS AN INDEPENDENT DIRECTOR
08-Feb-2023 14-Feb-2023 Quarterly Results
24-Jan-2023 30-Jan-2023 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.
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