ASSOCIATED CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Dear Sir / Madam,\r\nWe hereby inform you that the meeting of the Board of Directors of Associated Ceramics Limited ('the Company') will be held on Monday 10th February, 2025 at the registered office of the Company at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad-828202, inter-alia, to consider the following business as under: -\r\na) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2024;\r\nb) To consider and approve the redemption of unlisted 3,741 10% Preference Shares of Rs. 1,000/- each out of the available Profits/ Reserves of the Company;\r\nc) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve;\r\nd) 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;\r\ne) To discuss any other matters which is incidental and ancillary to the business.\r\n