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;\r\nb) To approve transfer of an amount equal to the nominal value of shares to be redeemed to the Capital Redemption Reserve;\r\nc) 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\nd) To discuss any other matters which is incidental and ancillary to the business.\r\n