Associated Ceramics Ltd

Dematerialisation status

• Securities received for dematerialisation during the quarter were confirmed to depositories and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted in the register of members.

Associated Ceramics Limited trading window closed from 01 October 2026 till the end of forty-eight (48) hours after the declaration of UnAudited Financial Results of the Company for the quarter and half year ended 30 September 2026

Reg 32 non-applicability

• Mode of fund raising: None; no fund raising during the quarter.
• Deviation in use of funds raised: Not applicable for the quarter.
• Fund utilisation status: Not applicable due to no funds raised.

Filing details

• Un-audited results for quarter ended 30 June 2026 submitted under LODR Regulation 33.
• Limited Review Report by statutory auditors attached.
• Board meeting held 5:00 PM–8:00 PM.
• Filing date: 14 August 2026.

Meeting Details

• Board meeting on 14 August 2026 at Rice Mill Road factory office, Chirkunda, Dhanbad-828202.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to the depositories.
• Securities in the certificate have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository named as registered owner in the records.

Delisting approval

• Approved voluntary delisting of equity shares from Calcutta Stock Exchange Limited under SEBI Delisting Regulations, 2021.