EUROCERA

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Pratik Shah has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Euro Ceramics Limited has informed the Exchange regarding Discloser of material events under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Euro Ceramics Limited has informed the Exchange that Mr. Mukund Manubhai Modi, Independent Director of the Company passed away on March 25, 2017. The Company places on record the valuable contribution and guidance provided by Late Mukund Manubhai Modi during his tenure as an Independent Director of the Company.

Euro Ceramics Limited has informed the Exchange regarding Intimation of change of address of Registrar and Share Transfer Agent of the Company, i.e. M/s. Link Intime India Private Ltd.

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Euro Ceramics Limited has submitted to the Exchange a Copy of Statement on Impact of Audit Qualifications.

Euro Ceramics Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 30, 2016.

Euro Ceramics Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with scrutinizers report.

Euro Ceramics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Euro Ceramics Limited has submitted to the Exchange a copy of Notice of Annual General Meeting Scheduled to be held on September 30, 2016.

Euro Ceramics Limited has submitted to the Exchange a copy of Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Euro Ceramics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Euro Ceramics Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Euro Ceramics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Euro Ceramics Limited has informed the Exchange that 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 May 20, 2016 to June 02, 2016 (both days inclusive) for specified/designated persons as defined in the Code.

Nenshi L. Shah has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratik Shah has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2016 has considered the following :(1) Noted the discontinuance of Mr Nenshi Lahabhai Shah as Managing Director of the Company w.e.f. November 30, 2015.(2) Appointed Mr Nenshi Ladhabhai Shah as the Chief Executive Officer of the Company w.e.f. February 22, 2016.

Euro Ceramics Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Euro Ceramics Limited has informed the Exchange that Mr. Mahendra Vrajlal Modi, Independent Director of the Company expired on January 31, 2016.

Euro Ceramics Limited has informed the Exchange that Trading Window shall remain closed from February 1, 2016 February 14, 2016 (both days inclusive) for specified/designated persons as defined in the Company's code.

Clarification by Euro Ceramics LimitedSignificant price movement has been observed in Euro Ceramics Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Euro Ceramics Limitedhas vide its letter inter-alia stated, "there is no pending information/announcement which may have a bearing on the price/volume behavior in the scrip".

Euro Ceramics Limited has informed the Exchange regarding intimation on details of key managerial personnel under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Euro Ceramics Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Euro Ceramics Limited has informed the Exchange that the trading window shall remain closed from October 26, 2015 to November 9, 2015 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Euro Ceramics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2015 along Scrutinizers report.

Euro Ceramics Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2015 to September 29, 2015 for the purpose of AGM to be held on September 29, 2015.

Euro Ceramics Limited has informed the Exchange that the cut off date for the purpose of voting in Annual General Meeting either through remote e-voting or polling papers shall be September 22, 2015.

Euro Ceramics Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Euro Ceramics Limited has informed the Exchange that pursuant to the provisions of Securities and Exchange Board of India (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 dosed from August 3, 2015 to August 16, 2015 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30,2015, inter-alia considered the following businesses : Adopted "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" as stipulated under SEBI (Prohbition of Insider Trading) Regulations, 2015

Euro Ceramics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Euro Ceramics Limited has informed the Exchange that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed from May 20, 2015 to May 31, 2015 (both days inclusive) for Directors and Designated Employees as defined in the Code.

Nenshi L. Shah has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2015, appointed Ms. Usha Jaysheel Kotian as an Additional Independent Director (Woman Director) of the Company for a period of 5 years w.e.f. March 28, 2015 till March 27, 2020; subject to approval of the shareholders at the ensuing Annual General Meeting.

Euro Ceramics Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Euro Ceramics Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Euro Ceramics Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Euro Ceramics Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Euro Ceramics Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Euro Ceramics Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 30, 2014.

Euro Ceramics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Euro Ceramics Limited has informed the Exchange that Mr. Paresh K. Shah, Whole Time Director of the Company has resigned from the directorship of the Company with effect from March 28, 2014.

Euro Ceramics Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Euro Ceramics Limited has informed the Exchange regarding outcome of Board meeting held on February 06, 2014.

Euro Ceramics Limited has informed the Exchange that the registered office of the Company has been shifted From: Euro House, CTS No. 1406, A25/6, Chincholi Bunder Road, Behind Inorbit Mall, Malad (West), Mumbai - 400064 To: 208, Sangam Arcade, Vallabhbhai Road, Station Road, Vile Parle (West), Mumbai - 400056 with effect from January 24, 2014.

Euro Ceramics Limited has informed the Exchange that the following changes in the Board of Directors of the Company: (1) Appointed Mr. Karan Rajput as an Additional (Independent) Director of the Company with effect from January 24, 2014. (2) Appointed Mr. Amit Nandu as an Additional (Independent) Director of the Company with effect from January 24, 2014.(3) Accepted the resignation of Mr. Anil Mandevia, Independent Director of the Company from the directorship of the Company with effect from January 24, 2014. (4) Accepted the resignation of Mr. Ajit Nalwaya, Independent Director of the Compan

Euro Ceramics Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.