EUROCERA

Euro Ceramics Limited has informed the Exchange regarding 'Extension for approval of standalone and consolidated financial results for the quarter ended 30th June 2019'.

Euro Ceramics Limited has informed the Exchange regarding 'Extension of time for convening and holding of the meeting of Board of Directors for approval of Standalone and consolidation of Audited Financial Results for the quarter and year ended 31st March, 2019'.

Euro Ceramics Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation with our earlier communication dated 28th March 2018, we enclose herewith amended copy of Memorandum of Association and Article of Association of the Company as approved by members of the Company through postal ballot (Result declared on March 28, 2018). Further, pursuant to filing of necessary forms with amended copy of Memorandum and Articles of Association with Registrar of Companies, Mumbai (��ROC��), we ha

Euro Ceramics Limited has informed the Exchange regarding 'Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 - Details of the Voting results of the business transacted through postal ballot'.

Euro Ceramics Limited has informed the Exchange regarding 'Intimation of Newspaper Advertisement publications relating to Notice of Postal Ballot (Addendum).'.

Euro Ceramics Limited has informed the Exchange regarding 'Sub: Intimation of Newspaper Advertisement publications relating to Notice of Postal Ballot.In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has on 24th February 2018 released advertisement in English Newspaper �� Business Standard and Vernacular Newspaper �� Mumbai Lakshadweep about having completed the dispatch of Postal ballot notice dated 13th February, 2018 to shareholders seeking their consent by way of special resolutions in resp

Euro Ceramics Limited has informed the Exchange regarding 'Submission of Newspaper Publication of Notice of Annual General Meeting of the Company to be held on September 29, 2017.'.

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 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 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 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 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 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".