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  2. SECTOR : CEMENT AND CONSTRUCTION
  3. INDUSTRY : CONSTRUCTION MATERIALS
  4. ASSOCIATED CERAMICS LTD.
Associated Ceramics Ltd. BSE: 531168
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BSE 29 Aug, 2025 3:31 PM (IST)

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Board Meetings - Associated Ceramics Ltd.

The latest board meeting for Associated Ceramics Ltd. took place on 27 Aug 2025, for the purpose of Others

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Ex-date Purpose Notes
27 Aug 2025 Others Inter-alia, to consider 1. To fix the day, date, time and draft Notice of AGM for the F.Y. ended 31/03/2025. 2.Appoint Scrutinizer for conducting the voting process for AGM. 3. Other business matters.
14 Aug 2025 Quarterly Results -
30 May 2025 Audited Results & Final Dividend -
10 Feb 2025 Quarterly Results & Others Inter-alia, to consider 1. Redemption of unlisted 10% Preference Shares of Rs. 1,000/- each. 2. To authorize CS/ CFO/ Director of the Company to file the redemption notice. 3. Other business matters.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
23 Mar 2024 Others Inter alia, 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.
12 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
20 Jul 2023 A.G.M. -
30 May 2023 Audited Results -
26 May 2023 Others -
14 Feb 2023 Quarterly Results -
30 Jan 2023 Others Inter alia, 1) To consider, approve and take on record resignation of Mr. Subhash Goyal, as Independent Director of the company.
14 Feb 2022 Quarterly Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Feb 2019 Quarterly Results -
07 Jan 2019 Others -
14 Aug 2018 Audited Results -
30 May 2018 Audited Results -
24 May 2018 Others -
14 Aug 2017 Audited Results -
15 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Quarterly Results -
13 Aug 2014 Quarterly Results -
10 Feb 2014 Quarterly Results -
20 Feb 2007 Increase of Authorised Share Capital To consider mainly matters relating to the increase of Authorised Share Capital and issue of Preference Shares under Preferential Allotment subject to approval of Members alongwith other matters.