EUROCERA

Euro Ceramics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 21, 2019 to November 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on November 30, 2019.

Euro Ceramics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018

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, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

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 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 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 informed the Exchange that the Register of members & share transfer books will remain close from August 19, 2013 to August 22, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held om August 22, 2013.

Euro Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012(both days inclusive) for the purpose of Annual General Meeting.

Euro Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of members and share transfer books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Euro Ceramics Limited has informed the Exchange that the Register of members and share transfer books will remain closed from December 16, 2010 to December 22, 2010 (both days inclusive) for Annual General Meeting, which is scheduled to be held on December 22, 2010.

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 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 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.