EUROCERA

Euro Ceramics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2019. Further, the company has informed the Exchange regarding voting results.

Euro Ceramics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 30, 2019

Euro Ceramics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Euro Ceramics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Euro Ceramics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Euro Ceramics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Euro Ceramics Limited has informed the Exchange regarding Notice of Postal Ballot

Euro Ceramics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Euro Ceramics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Euro Ceramics Limited has informed the Exchange vide letter dated January 09, 2013 regarding the Outcome of Postal Ballot process.

Euro Ceramics Limited has informed the Exchange regarding the Results of Postal Ballot.

Euro Ceramics Limited has submitted to the Exchange a copy of Postal Ballot Notice dated March 27, 2012.

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 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 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 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 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