Euro Ceramics Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Euro Ceramics Ltd. from all sources in a single place.

Load latest

19 May 2018

SAST

Board Meeting-Closure of Trading Window

BSE India

Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018....

pdf

Euro Ceramics Ltd.

19 May 2018

Board Meeting

Board Meeting On May 29, 2018

BSE India

pdf

Euro Ceramics Ltd.

25 Apr 2018

Company Update

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BSE India

Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the year ended March 31, 2018.

pdf

Euro Ceramics Ltd.

21 Apr 2018

Company Update

Shareholding for the Period Ended March 31, 2018

BSE India

Euro Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here

Euro Ceramics Ltd.

20 Apr 2018

Company Update

Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation …

BSE India

Pursuant to the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we submit herewith certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretary for the year ended March 31, 2018.

pdf

Euro Ceramics Ltd.

18 Apr 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended March 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Viral T. NanduDesignation :- Director

Euro Ceramics Ltd.

05 Apr 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation with our earlier communication dated 28th March 2018, we enclose herewith amended copy of Memorandum of Association and Article of Association of the Company as approved by members of the Company through postal ballot (Result declared on March 28, 2018)....

pdf

Euro Ceramics Ltd.

29 Mar 2018

AGM

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Euro Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Euro Ceramics Ltd.

28 Mar 2018

AGM

Results Of Postal Ballot

BSE India

Details regarding voting results alongwith Scrutinizer's report id attached herewith

pdf

Euro Ceramics Ltd.

27 Feb 2018

AGM

Intimation Of Newspaper Advertisement Publications Relating To Notice Of Postal Ballot (Addendum).

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that in addition to newspaper advertisement published in English language - Business Standard (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on 24th February 2018, the Company has on 27th February 2018 released the advertisement in Vernacular language i.e. Marathi language in Marathi Newspaper i.e. Mumbai...

pdf

Is Euro Ceramics Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%