EUROCERA

Euro Ceramics Limited has informed the Exchange about Liquidation of the Company

The Exchange has sought clarification from Euro Ceramics Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

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 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 regarding Extension of Annual General Meeting of the Company

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Euro Ceramics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Euro Ceramics Limited has informed the Exchange that the application filed by Anchor Leasing Private Limited under Section 7 of the Insolvency and Bankruptcy Code, 2016 read with rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 before National Company Law Tribunal, Mumbai Bench has been admitted by the Hon'ble Tribunal vide its Order dated February 25, 2019 which was made available on February 27, 2019. The commencement of the Corporate Insolvency Resolution Process is effective from the date of the Order. Further, Mr. Arun Kapoor having registration No.

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

Euro Ceramics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

�� : 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 submitted to the Exchange, the financial results for the period ended September 30, 2018.

Euro Ceramics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Euro Ceramics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 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 regarding Notice of Annual General Meeting to be held on September 28, 2018

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended June 30, 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.

The Exchange had sought clarification from Euro Ceramics Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Euro Ceramics Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

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

Pratik Shah (For and on behalf of all Promoters/PACs) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Euro Ceramics Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

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 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 '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 Notice of Postal Ballot

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

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Euro Ceramics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Euro Ceramics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 submitted to the Exchange, the financial results for the period ended June 30, 2017.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 regarding Change in Auditors of the company. Corrigendum to Outcome of the Board Meeting held on 1st September, 2017

Euro Ceramics Limited has informed the Exchange regarding Change in Auditors of the company.

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