ASSOCIATED CERAMICS LTD. - Board Meeting Intimation for Consider The Following Business As Under: -

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20 Mar 2024
ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 ,inter alia, to consider and approve a) To consider and approve the redemption of unlisted 9,750 10% Preference Shares of Rs. 1,000/- each and 1,00,000 6% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each out of the available Profits / Reserves of the Company; b) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve; c) To authorize the company's CS or CFO or any Director of the Company to file the redemption notice with ROC in the requisite e-Forms; d) To discuss any other matters which is incidental and ancillary to the business.
View all announcements for ASSOCIATED CERAMICS LTD.	Source: BSE India

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