Euro Ceramics Ltd Share Price EUROCERA

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2017 11-Sep-2017 - -
AGM 29.09.2017 Dear Sir, With reference to the captioned subject and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclose herewith the copy of Newspaper advertisement with regard to 15th Annual General Meeting of the Company to be held on Friday, September 29, 2017. The aforesaid Notice was published in the following newspapers on September 8, 2017: 1. Business Standard (English language national daily newspaper) 2. Mumbai Lakshadeep (Marathi language daily newspaper) Kindly take the above on your record. (As per BSE Announcement date on 09/09/2017) Sub: Proceedings of the 15th Annual General Meeting held on Friday, September 29, 2017. 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 15th Annual General Meeting of the Members of the Company held on Friday, September 29, 2017 at 01.00 p.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 9/29/2017 3:57:07 PM)