Euro Ceramics Ltd Share Price Euro Ceramics

1.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

2.04

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 05-Sep-2018 - -
AGM 28/09/2018 We wish to inform you that the 16th Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 11.00 a.m. at Gomantak Seva Sangh, 72/A, Mahant Road Extension, Vile Parle (East), Mumbai - 400057. Further, pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 21, 2018, to Friday September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting. Intimation of book closure in prescribed format is also enclosed herewith. 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 16th Annual General Meeting of the Members of the Company held on Friday, September 28, 2018 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057. (As Per BSE Announcement Dated On 29/09/2018)