Associated Ceramics Ltd (ASSOCER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Associated Ceramics Ltd on NSE and BSE, with an AI summary of each filing.
Reg 30 under SEBI (LODR) Regulations, 2015
Annual General Meeting · 02 Oct 2026, 6:38 pm
Associated Ceramics Approves Executive Director Appointment and Remuneration Revision Shareholders of Associated Ceramics Limited at the 56th AGM held on 30th Sep'26 approved the appointment of Mr. Umang Agarwal as an Executive Director for a 5-year term from 30th Sep'26 to 30th Sep'31, liable to retire by rotation. Mr. Agarwal is related to directors Mr. Arun Agarwal and Mr. Sharad Agarwal. Additionally, shareholders approved a revision in overall managerial remuneration payable to company directors.
Evoting Result of the AGM held on 30th September, 2026
Annual General Meeting · 02 Oct 2026, 6:35 pm
Proceedings of 56th AGM of Associated Ceramics Limited
Annual General Meeting · 01 Oct 2026, 4:13 am
Annual Report for the FY 2025-2026
Others (Uncategorized) · 05 Sept 2026, 12:19 am
Intimation of providing e-voting facility to shareholder
Others (Uncategorized) · 04 Sept 2026, 11:11 pm
Associated Ceramics Schedules AGM and Remote E-Voting Details Associated Ceramics Limited will hold its Annual General Meeting on 30th Sep'26 at 3:00 PM. The company has partnered with NSDL to provide remote e-voting facilities to eligible shareholders. Remote e-voting opens at 9:00 AM on 27th Sep'26 and concludes at 5:00 PM on 29th Sep'26. The record cut-off date to determine shareholder voting eligibility is set for 23rd Sep'26. Dispatch of the AGM notice will be completed by 5th Sep'26, and venue voting will remain accessible during the meeting.
Outcome of Board Meeting held on 04.09.2026
Outcome · 04 Sept 2026, 9:01 pm
Associated Ceramics Board Approves AGM Date, Remuneration Revision, and Director Appointment Associated Ceramics Limited’s board approved convening the 56th Annual General Meeting on 30th Sep'26, with the register of members and share transfer books remaining closed from 24th Sep'26 to 30th Sep'26. The board recommended the regularization and appointment of Umang Agarwal as Executive Director, subject to shareholder approval. Additionally, the board approved a revision in overall managerial remuneration payable to its directors and appointed M/s. Kirti Sharma & Associates as the scrutinizer for the AGM voting process.
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve i. To fix the day, date, ....
Intimation · 01 Sept 2026, 11:00 pm
Non Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026
Others (Uncategorized) · 15 Aug 2026, 1:50 am
Associated Ceramics: No Funds Raised in Quarter Ended Jun'26 Associated Ceramics Limited (Scrip Code: 531168) confirmed on 14-Aug'26 that it did not raise any funds through a Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter ended 30-Jun'26. Consequently, the company stated that SEBI's Regulation 32, which requires a statement of deviation or variation in the use of public issue proceeds, is not applicable for this period. This indicates no recent equity dilution or capital raising activity requiring specific fund utilization disclosures for the quarter.
Results-Financial results for 30th June, 2026
Financial Result · 15 Aug 2026, 1:45 am
Outcome of Board Meeting held on 14.08.2026
Outcome · 15 Aug 2026, 1:42 am
Associated Ceramics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 906 (-29.3% YoY | -2.0% QoQ) ■ EBITDA: 125 (-25.5% YoY | +1991.1% QoQ) ■ EBITDA Margin (%): 13.8 (+69 bps YoY | +1315 bps QoQ) ■ PAT: 41.1 (-43.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.01 (-43.5% YoY | Loss to Profit QoQ) Associated Ceramics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Refractory Items ■ Revenue: 882 (-29.9% YoY | -3.0% QoQ) ■ EBIT: 39.9 (-58.4% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 4.5 (-310 bps YoY | Loss to Profit QoQ) Solar Energy ■ Revenue: 24.0 (+3.0% YoY | +12.1% QoQ) ■ EBIT: 18.7 (+151.4% YoY | +81.1% QoQ) ■ EBIT Margin (%): 77.9 (+4599 bps YoY | +2971 bps QoQ)
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider, approve and ....
Intimation · 14 Aug 2026, 5:30 am
Associated Ceramics to Announce Q1 FY27 Results on 14th Aug'26 Associated Ceramics Ltd's Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone financial results for the quarter ending 30th Jun'26. The meeting will be held at the company's factory office in Chirkunda, Dhanbad. This announcement sets the date for the release of the company's Q1 FY27 earnings, a key event for investors to assess its performance.
Voluntary Delisting from The Calcutta Stock Exchange Limited
Others (Uncategorized) · 04 Aug 2026, 10:23 pm
Associated Ceramics to Delist from Calcutta Stock Exchange Associated Ceramics Limited (BSE: 531168) announced its voluntary delisting from the Calcutta Stock Exchange (CSE) effective 05 Aug'26. The action follows an application by the company and approval from the exchange under SEBI's delisting regulations. The company's equity shares will continue to be listed and traded on the Bombay Stock Exchange (BSE), ensuring continued market access for investors. The delisting pertains to CSE scrip codes 11067 and 10011067. This move is unlikely to have a major impact on liquidity.
Approval of Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Ltd.
Outcome · 03 Jul 2026, 8:41 pm
Associated Ceramics Board Approves Voluntary Delisting from Calcutta Stock Exchange Associated Ceramics Limited’s Board of Directors, in a meeting on 03 Jul’26, approved the voluntary delisting of the company's equity shares from the Calcutta Stock Exchange (CSE). The proposed delisting is pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021. The company's shares will continue to be listed on the Bombay Stock Exchange (BSE) under scrip code 531901.
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve a) To consider voluntary ....
Intimation · 30 Jun 2026, 9:20 pm
Associated Ceramics Board to Consider Delisting from Calcutta Stock Exchange Associated Ceramics Limited (BSE: 531168) has scheduled a Board of Directors meeting on 03 Jul'26 to consider a proposal for the voluntary delisting of its equity shares from the Calcutta Stock Exchange (CSE). The proposed delisting will be evaluated under the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2021. The board will also discuss related matters. The company's shares will remain listed on the Bombay Stock Exchange (BSE).
Statement of Deviation & Variation for the half year ended 31st March, 2026
Others (Uncategorized) · 30 May 2026, 10:28 pm
Associated Ceramics Confirms No Fund Raising Activity for Q4 FY26 Associated Ceramics Limited confirmed that SEBI's Regulation 32 regarding the statement of deviation or variation in fund use is not applicable for the quarter and year ended 31st Mar'26. The company stated it has not raised any funds through a Public Issue, Rights Issue, Preferential Issue, or QIP during this period. The declaration was made in a regulatory filing dated 30th May'26 to the BSE and Calcutta Stock Exchange. This indicates no recent equity dilution or capital expenditure funded by such means.
Appointment of Internal Auditor for the FY 2026-2027
Change in Auditor · 30 May 2026, 10:20 pm
Associated Ceramics Posts FY26 Results, Skips Dividend, Appoints New Internal Auditor Associated Ceramics approved its audited results for Q4 and FY ended 31st Mar'26, receiving an unmodified audit opinion. The Board decided not to declare a dividend for FY25-26. For FY26, the company reported a net profit of ₹207.78 lakh on total income of ₹4,497.59 lakh, compared to a profit of ₹215.90 lakh on income of ₹4,331.71 lakh in FY25. The company also appointed M/s. Swapna Bhardwaj & Co. as its Internal Auditor for FY26-27, effective 30th May'26.
The Company has not declared the dividend for the FY 2025-2026
Dividend · 30 May 2026, 10:17 pm
Associated Ceramics FY26 Results: Revenue Grows, Profit Declines Associated Ceramics reported a net loss of Rs. 19.07 lakhs for Q4 FY26, versus a profit of Rs. 24.65 lakhs YoY. For the full year ended 31st Mar'26, revenue from operations grew 5.9% YoY to Rs. 4,440.00 lakhs. However, full-year net profit declined 3.8% YoY to Rs. 207.78 lakhs from Rs. 215.90 lakhs. Basic EPS for FY26 stood at Rs. 10.16, down from Rs. 10.56. The board did not declare a dividend for FY26 and received an unmodified audit opinion.
Results-Financial Results for 31st March, 2026
Financial Result · 30 May 2026, 9:58 pm
Associated Ceramics Posts FY26 Net Loss and Skips Dividend Associated Ceramics reported a net loss of Rs 19.07 lakh for Q4 FY26, a sharp decline from a Rs 24.65 lakh profit YoY. Revenue from operations fell 18% YoY to Rs 924.74 lakh. For the full year FY26, net profit was Rs 207.78 lakh, down 3.8% YoY, on revenue of Rs 4,440.00 lakh, up 5.9% YoY. The Board did not declare a dividend for FY26. Additionally, M/s. Swapna Bhardwaj & Co. were appointed as internal auditors for FY27, effective 30th May'26.
Outcome of Board Meeting held on 30.05.2026
Outcome · 30 May 2026, 9:54 pm
Associated Ceramics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 925 (-17.9% YoY | +27.3% QoQ) ■ EBITDA: 6.0 (-85.4% YoY | -92.3% QoQ) ■ EBITDA Margin (%): 0.6 (-300 bps YoY | -999 bps QoQ) ■ PAT: -19.1 (Profit to Loss YoY | -403.2% QoQ) ■ EPS (INR): -0.93 (Profit to Loss YoY | -389.5% QoQ) Associated Ceramics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Refractory Items ■ Revenue: 909 (-17.8% YoY | +27.8% QoQ) ■ EBIT: -39.7 (Profit to Loss YoY | -191.7% QoQ) ■ EBIT Margin (%): -4.4 (Profit to Loss YoY | -245 bps QoQ) Solar Energy ■ Revenue: 21.5 (+1.1% YoY | +13.0% QoQ) ■ EBIT: 10.3 (-51.3% YoY | -20.5% QoQ) ■ EBIT Margin (%): 48.2 (-5179 bps YoY | -2025 bps QoQ)
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Standalone Financial ....
Intimation · 30 May 2026, 5:30 am
Associated Ceramics Board Meeting on 30th May'26 to Approve FY26 Results Associated Ceramics Limited announced its Board of Directors will meet on Saturday, 30th May'26. The primary agenda is to consider and approve the audited standalone financial results for the financial year ending 31st Mar'26. This meeting is held pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The market awaits the release of the company's full-year performance data following this meeting.
Results-Financial Results for 31st December, 2025
Financial Result · 15 Feb 2026, 12:57 am
Associated Ceramics Posts Q3 Loss Amid Sharp Revenue Decline Associated Ceramics reported a net loss of Rs. 3.79 lakhs for Q3 FY26, a significant downturn from a Rs. 65.59 lakhs profit in Q3 FY25. Revenue from operations fell 22.3% YoY to Rs. 726.56 lakhs. The company also saw a sharp sequential decline, with revenue down 51.8% QoQ from Rs. 1,507.63 lakhs and swinging to a loss from a Rs. 157.80 lakhs profit in Q2 FY26. For the nine months ended Dec'25, net profit increased 18.6% YoY to Rs. 226.85 lakhs. Basic EPS for the quarter was negative at Rs. (0.19).
Outcome of Board Meeting
Outcome · 15 Feb 2026, 12:39 am
ASSOCIATED CERAMICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 727 (-22.3% YoY | -51.8% QoQ) ■ EBITDA: 77.3 (-57.6% YoY | -72.7% QoQ) ■ EBITDA Margin (%): 10.6 (-884 bps YoY | -816 bps QoQ) ■ PAT: -3.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.19 (Profit to Loss YoY | Profit to Loss QoQ) ASSOCIATED CERAMICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Refractory Items ■ Revenue: 711 (-22.4% YoY | -52.8% QoQ) ■ EBIT: -13.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -1.9 (Profit to Loss YoY | Profit to Loss QoQ) Solar Energy ■ Revenue: 19.0 (+0.9% YoY | +21.0% QoQ) ■ EBIT: 13.0 (-30.9% YoY | -33.7% QoQ) ■ EBIT Margin (%): 68.5 (-3154 bps YoY | -5651 bps QoQ)
Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-audited Standalone Financial ....
Intimation · 14 Feb 2026, 5:30 am
Associated Ceramics Board Meeting on 14th Feb'26 to Approve Q3 Results Associated Ceramics Ltd. has scheduled a Board of Directors meeting for 14th Feb'26. The primary agenda is to consider and approve the Un-audited Standalone Financial Results for the quarter ended 31st Dec'25. The meeting will be held at the company's factory office in Chirkunda, Dhanbad.
Appointment of Mr. Umang Agarwal as an Additional Executive Director w.e.f. 14th November, 2025
Change in Management · 15 Nov 2025, 12:49 am
Results-Financial Results for September 30, 2025
Financial Result · 15 Nov 2025, 12:43 am