Euro Ceramics Ltd Share Price Euro Ceramics

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Nov-2019 14-Nov-2019 - -
Euro Ceramics Ltd has informed BSE 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 17th Annual General Meeting (AGM) of the Company to be held on November 30, 2019. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 17th Annual General Meeting of the Members of the Company held on Saturday, November 30, 2019 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30.11.2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results of the business transacted at the 17h AGM of the Company held on Saturday, the 30th day of November, 2019 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057 in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on the resolutions passed through e-voting and poll at the AGM. The above are being uploaded on the Companys website at www.eurocl.com. (As Per BSE Announcement Dated 03.12.2019)