Board Meeting Announcement for Associated Ceramics Ltd - Feb 10, 2025

ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Dear Sir / Madam We hereby inform you that the meeting of the Board of Directors of Associated Ceramics Limited (the Company) will be held on Monday 10th February 2025 at the registered office of the Company at Rice Mill Road (Ganja Gali) Chirkunda Dhanbad-828202 inter-alia to consider the following business as under: - a) To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December 2024; b) To consider and approve the redemption of unlisted 3741 10% Preference Shares of Rs. 1000/- each out of the available Profits/ Reserves of the Company; c) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; d) To authorize the companys CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; e) To discuss any other matters which is incidental and ancillary to the business.