Associated Ceramics has informed that the Annual General Meeting (AGM) of the Members of the company was held on Thursday, the 30th day of September, 2021 on and from 3:00 pm at 17, Ganesh Chandra Avenue, 4th Floor, Kolkata-700013. In terms of the provisions of the Companies Act,2013 (as amended) and Rules made there under read with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (as amended) (‘Listing Regulations’), the Company has provided remote e-voting and Poll Voting at the venue of the AGM. Vivek Gupta, Practising Chartered Accountants (Certificate of Practice Number 303408), was appointed as the Scrutinizer to scrutinize the remote e-voting and Poll Voting at the AGM in a fair and transparent manner. In this regard, the company has enclosed the following: Voting Results in terms of the provisions of Regulation 44(3) of the Listing Regulations (Annexure-1) and Consolidated Scrutinizers Report dated 1st October, 2021 (Annexure-2).
The above information is a part of company’s filings submitted to BSE.
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