ASSOCIATED CERAMICS LTD. - 531168 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our letter dated 13th July, 2023, the Board of Directors of the Company at its Meeting held today i.e. 20th July, 2023, Thursday has, inter alia, considered and approved the following - 1. The Annual General Meeting of the members of the company to be held on Monday, 14th August, 2023 at 03:00 P.M. at the Factory office of the company. 2. Notice of Annual General Meeting for Financial Year ended on 31st March 2023. 3. Appointment of Mr. Vivek Gupta, Practicing Chartered Accountant ( Membership No. 303408) as Scrutinizer for the e-voting 4. Re-Appointment of M/s. Sanjay Gulab & Co., Chartered Accountants, Kolkata (Firm Registration No. : 012598N) as Statutory Auditor of the Company 5. Dispatch of notice to all the members and others who are entitled for the same.20-07-2023