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.

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06 Nov 2018

Corp. Note

Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On …

BSE India

EURO CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 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 Wednesday, 14th November, 2018 inter-alia to consider and approve the...

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Euro Ceramics Ltd.

06 Nov 2018

SAST

Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Tuesday, 6th November, 2018 to Thursday, 15th November, 2018 (both days inclusive) for specified/designated persons as defined in the Code.

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Euro Ceramics Ltd.

06 Nov 2018

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 13Th November, 2018 …

BSE India

EURO CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 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, 13th November, 2018 inter-alia to consider and approve the...

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Euro Ceramics Ltd.

25 Oct 2018

Company Update

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

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 half year ended September 30, 2018.

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Euro Ceramics Ltd.

24 Oct 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 half year ended September 30, 2018.

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Euro Ceramics Ltd.

19 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 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.

01 Oct 2018

AGM

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

BSE India

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

Euro Ceramics Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results of the business transacted at the 16th AGM of the Company held on Friday, the 28th day of September, 2018 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057 in the prescribed format....

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Euro Ceramics Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 16th Annual General Meeting of the Members of the Company held on Friday, September 28, 2018 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057.

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Euro Ceramics Ltd.

05 Sep 2018

Corp. Action

Corporate Action-Fixes Book Closure For AGM

BSE India

We wish to inform you that the 16th Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 11.00 a.m. at Gomantak Seva Sangh, 72/A, Mahant Road Extension, Vile Parle (East), Mumbai - 400057. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 21, 2018, to Friday September...

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Is Euro Ceramics Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%