EUROCERA

Euro Ceramics Limited has informed the Exchange regarding Board meeting held on February 08, 2019.

�� : Euro Ceramics Limited has informed the Exchange regarding�� Board meeting held on November 14, 2018 to approve the Unaudited Financial results for the quarter and half year ended ended September, 2018.

Euro Ceramics Limited has informed the Exchange regarding Board meeting held on August 10, 2018 to approve the Unaudited Financial results for the quarter ended June, 2018.

Euro Ceramics Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Euro Ceramics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Euro Ceramics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 30, 2017appointed Mr. Gautam Suryaprasad Pandit, as an Additional (Independent) Director of the Company for a period of five years with effect from May 30, 2017, subject to approval of members in the General Meeting of the Company.Mr. Gautam Suryaprasad Pandit is h

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

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

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 Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has appointed Mr. Pratik Shah as a Compliance Officer of the Company in place of Ms. Anu Nair.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered the following: (1) Accepted the resignation of Mr. Talakshi L. Nandu, Whole-time Director of the Company from the directorship of the Company with effect from April 25, 2013; (2) Accepted the resignation of Mr. Kumar P. Shah, Whole-time Director of the Company from the directorship of the Company with effect from April 25, 2013; (3) Accepted the resignation of Mr. Amit G. Shah, Independent Director of the Company from the directorship of t

Euro Ceramics Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 11, 2013.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 30, 2012, inter alia, have: (1) Considered and approved the proposal of sale or otherwise disposal of surplus land of the Company, subject to the approval of the members of the Company under Section 293(1)(a) of the Companies Act, 1956 and such other approvals as may be required; (2) Decided to take the approval of members for above matter through Postal Ballot process and appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as scrutinizer to conduct the post

Euro Ceramics Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on August 08, 2012.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 15, 2012, inter-alia resolved the following: (1) Accepted the resignation of Mr. Deepak G Savla from the Directorship of the Company with effect from May 03, 2012; (2) Appointed Mr. Ajit Nalvaya as an Additional (Independent) Director of the Company with effect from May 03, 2012; (3) Appointed Ms V. Annapurneswary as a Compliance Officer of the Company.

Euro Ceramics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 27, 2012.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012, inter-alia resolved the following: (1) Accepted the resignation of Mr. Shivji K. Vikamsey from the Directorship of the company with effect from December 01, 2011. (2) Accepted the resignation of Mr. Shantilal L. Shah from the Directorship of the company with effect from December 01, 2011. (3) Accepted the resignation of Mr. Raichand K. Shah from the Directorship of the company with immediate effect from February 14, 2012. (4) Appointed Mr. Mahendra Modi as an

Euro Ceramics Limited has informed the Exchange that pursuant to the receipt of approval of the Honourable High Court of Judicature at Bombay of the scheme of Demerger of "Mumbai Realty Division" of Ethix Realtors Private Limited on a going concern basis and merger with Euro Ceramics Limited; the Board of Directors at its meeting held on July 05, 2011 issued 93,28,134 Equity Shares to the shareholders of Ethix Realtors Private Limited.

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 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 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 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".