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Euro Ceramics
BSE: 532823NSE: EUROCERAISIN: INE649H01011

3rd-Dec-2019 20:05Source: BSE

Euro Ceramics - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results of the business transacted at the 17h AGM of the Company held on Saturday, the 30th day of November, 2019 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057 in the prescribed format.

We are also enclosing herewith the Consolidated Report of the Scrutinizer on the resolutions passed through e-voting and poll at the AGM. The above are being uploaded on the Company''s website at www.eurocl.com.

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