EUROCERA

Euro Ceramics Limited has informed the Exchange that by an Order dated March 12, 2010 in Euro Ceramics Limited Summons of Direction, the Hon'ble High Court at Bombay has directed that a Meeting of the Equity Shareholders of the Applicant Company be called and convened on April 21, 2010, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement Between Ethix Realtors Private Limited - Transferor Company And Euro Ceramics Limited- Resulting Company / Transferee Company. A copy of the Notice of Meeting of the same shall be available o

Euro Ceramics Limited has informed the Exchange that the members of the Company have passed resolution with requisite majority for the following matter through Postal Ballot result, which is declared on March 25, 2010: (1) Special Resolution U/S 149(2A) of the Companies Act, 1956 for commencement of new business activities.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 11, 2010 have inter-alia: (1) Considered and approved the proposal for commencement of new business activities in the areas of real estate, power generation etc. as mentioned in the other Objects Clause of the Company, alongwith the present business activities, subject to the approval of the members under the provisions of Section 149(2A) of the Companies Act, 1956. (2) Decided to take the approval of members for above through Postal Ballot process and appointed Mr. Mani

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 15, 2010, inter-alia resolved the following: (1)Approved the Scheme of Arrangement for Demerger of the Mumbai Realty Division of Ethix Realtors Pvt. Ltd. into Euro Ceramics Ltd., with effect from October 01, 2009 or such other date as may be approved by the Hon'ble High Court of Bombay. The Scheme is subject to requisite consent, approval of the requisite majority of the shareholder, lenders, creditors of both the Companies as may be directed by the Bombay High Court, all

Euro Ceramics Limited has informed the Exchange that the Company has decided to take the approval of the shareholders through postal ballot process for the following: (1) To increase the Authorised share capital from Rs. 35,00,00,000/- to Rs.45,00,00,000/-. (2). To alter the capital Clause V of the Memorandum of Association of the Company upon increase of authorised share capital. (3). Offering and issue of QIPs/FCCBs/GDRs/ADRs or other permissible instruments upto US $ 25 millions in one or more tranches. (4). Offering and issue of 20,00,000 warrants carrying an option / entitlement to subsc

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 15, 2009 have inter-alia resolved the following : 1) Considered and approved the Company's acquisition/expansion plans. 2) Considered the proposal for raising of funds / resources for the said plans through issue and offering of : a) Warrants carrying an option / entitlement to subscribe equivalent number of Equity Shares of Rs. 10/- each at a price which shall not be less than the price arrived as per the SEBI guidelines for preferential issue, on preferential basis to P

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, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Euro_AGMProc_30092009.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/EuroCera_AGMNot_18092009.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31, 2009 inter alia resolved the following : (1) Accepted the resignation of Mr. Lalji K. Shah from the Directorship of the Company with immediate effect from July 31, 2009. (2) Appointed Mr. Pravin D. Gala as an Additional Director of the Company with effect from July 31, 2009. (3) Decided to hold the Annual General Meeting of the Company on September 30, 2009. (4) Decided to close the register of members and share transfer books of the Company from September 24, 2009 to Se

Euro Ceramics Limited has informed the Exchange that Mr. Sushil Chudiwala, Chief Executive Officer & Compliance Officer of the Company has resigned from his office w.e.f. April 17, 2009 and in his place Ms. Jayshree D. Soni, Company Secretary of the Company will act as a Compliance Officer of the Company.

Euro Ceramics Limited has informed the Exchange that "The Company will publish the Audited Financial Results for the financial year ended on March 31, 2009 within a period of three months from the end of the last quarter i.e. up to June 30, 2009. Hence the company will not be publishing unaudited financial results for the fourth quarter ended March 31, 2009".

Euro Ceramics Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 in respect of shares pledged by the Promoter and Promoter group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/EuroCeramics_Pledge_12022009.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has informed the Exchange that the name of the Registrar and Transfer Agents (RTA) of the Company i.e. Intime Spectrum Registry Limited has been changed to Link Intime India Private Limited.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 25, 2008 inter-alia resolved the following: (1) Accepted the resignation of Mr. Nishit V. Shah from the Directorship of the Company with immediate effect from October 25, 2008. (2) Appointed Mr. Deepak G. Savla as an Additional Director (Independent) of the Company with effect from October 25, 2008.

Euro Ceramics Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Euro_Proceedings_30092008.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2008) that "The utilization of IPO proceeds as at June 30, 2008 is as follows: (a) Capital Expenditure on Project Rs.7623.24 Lacs (b) Spent towards IPO expenses Rs. 942.84 Lacs (c) towards General Corporate Expenses Rs.746.00 Lacs.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008 inter-alia resolved the following: 1) Accepted the resignation of Mr. Pravin D Gala from the Directorship of the Company with immediate effect from July 30, 2008. 2) Appointed Mr. Jatin R. Chhadva as an Additional Director (Independent) of the Company with effect from July 30, 2008. 3) Appointed Mr. Nishit V. Shah as an Additional Director (Independent) of the Company with effect from July 30, 2008. 4) Decided to hold the Annual General Meeting of the Company on Sept

Euro Ceramics Limited has submitted to the Exchange a copy of statement of Appropriation for the financial year 2007-2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Euro_updates_08072008.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has informed the Exchange that the Board of Directors in its meeting held on July 07, 2008, has declared an interim dividend @ 7.5% i.e.Rs. 0.75 per share on 171,00,000 Equity shares of Rs.10/- each for the year 2007-2008.

Euro Ceramics Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2008) that: "The Company had raised Rs. 9275.48 lacs through IPO in February, 2007. The utilization of IPO proceeds as at 31st March, 2008 is as follows: (a) Capital Expenditure on Project Rs.7039.95 Lacs (b)Spent towards IPO expenses Rs. 942.84 Lacs (c) towards General Corporate Expenses Rs.746.00 Lacs. The balance amount has been kept in fixed deposits

Euro Ceramics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2008) that: "The utilization of IPO proceeds as at 31st December, 2007 is as follows: (a) Capital Expenditure on Project Rs.5414.17 Lacs (b)Spent towards IPO expenses Rs.942.84 Lacs (c) towards General Corporate Expenses Rs.746 Lacs. The balance amount has been kept in fixed deposits with banks and will be utilised in due course."

Euro Ceramics Limited has informed the Exchange that: "The Board of Directors of the Company through circular resolution passed on 11th January 2008 decided to withdraw the proposed issue & allotment of 24,00,000 Equity Shares of Rs.10/- each at a price of Rs.250/- on Preferential basis to Malabar Wasserstein & Co. and its affiliates, due to certain legal constraints. The said issue and allotment was approve by the members through postal ballot on 31st December, 2007".

Euro Ceramics Limited has informed the Exchange that the members of the Company have passed resolutions with requisite majority for the following matters through Postal ballot: (1) Special Resolution under Section 81 (1A) of the Companies act, 1956 for issue of Equity Shares on preferential basis. (2) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of FCCBs / GDRs / ADRs / permissible Securities/ instrument. (3) Ordinary Resolution under Section 94 of the Companies Act, 1956 for increase in Authorised Share Capital from Rs.20 Crores to Rs.35 Crores. (4) Ordinary Re

Euro Ceramics Ltd. has informed to the Exchange that pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001("the Rules), the following resolutions are proposed to be passed by means of postal ballot: a) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of Equity Shares on preferential basis. b) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of FCCBs/GDRs/ADRs/permissible Securities/instruments. c) Ordinary Resolution under Section 94 of the Compan

Euro Ceramics Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 22, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Euro_BM_22112007.zip target=NEW> For more details click here.</a>

Euro Ceramics Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 25, 2007) that: "As per the current schedule of implementation the Sanitaryware Plant of the Company is expected to commence its operations from January, 2008."

Euro Ceramics Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 25, 2007) that: "The utilization of IPO proceeds as at 30th September, 2007 is as follows: (a) Capital Expenditure on Project Rs.3204.04 Lacs (b)Spent towards IPO expenses Rs.942.84 Lacs (c) towards General Corporate Expenses Rs.746 Lacs. The balance amount has been kept in fixed deposits with banks and will be utilised in due course."

Euro Ceramics Limited has informed the Exchange that the Register of members and share transfer books will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive) for Annual General Meeting purposes which is scheduled to be held on September 28, 2007.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2007 inter-alia resolved the followings : Decided to expand its business activities in the existing product lines as well as new product lines to meet the market demand and to finance the said expansion plan the board consider the various options of funding and decide to raise the funds by means of internal resources and debts".

Euro Ceramics Limited has informed the Exchange that: "The utilization of IPO Proceeds as at 30th June, 2007 is as follows: (a) Capital Expenditure on Project Rs.887.91 Lacs (b) Spent towards IPO expenses Rs.877.00 Lacs (c) towards General Corporate Expenses Rs.746 Lacs. The balance amount has been kept in fixed deposits with banks and will be utilized in due course".

Euro Ceramics Limited has informed the Exchange that "The Company will commence the commercial production of "Calcarious Tiles" at its factory / plant at Bhachau with effect from 25th June 2007, with a production capacity of approximately 45000 tones per annum.

Euro Ceramics Limited has informed the Exchange that "The utilization of IPO Proceeds as at 31st March, 2007 is as follows : (a) Capital Expenditure on Project Rs.441 Lacs (b) spent towards IPO expenses Rs.800.39 Lacs (c) towards General Corporate Expenses Rs.373 Lacs. The balance amount has been kept in fixed deposits with banks and will be utilized in due course".

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at meeting held today March 20, 2007 inter - alia resolved the following :- Declared an interim dividend @ Rs.1.20 per share on 1,71,00,000 Equity shares of Rs.10/- each for the year 2006-2007. The interim dividend as declared above will be paid to those members whose name appears on the register of members as on the record date i.e. March 29, 2007.