| Interads Export Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2009, inter alia, to consider the following business:
1. To take note of change of Name of the Company from 'Interads Export Ltd' to 'EURO ASIA EXPORTS LTD'.
2. To consider Un-audited quarterly Results for the quarter ended on September 30, 2009.
3. To consider change of Registered Office of the Company.
4. To appoint Shri. Bhim Sain Goyal, Director of the Company as Compliance officer of the Company.
Euro Asia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2009, have shifted the Registered office of the Company at 109-B, Pocket-F, Mayur Vihar-II, Delhi - 110091 from the existing place at 1201, Akashdeep Building, Barakhmba Road, New Delhi - 110001. The Company had filed Form No. 18 with the office of Registrar of Companies, New Delhi. The Registrar of
Companies had approved the change and amended its records accordingly.
(As Per BSE Announcement Dated on 28.06.2011) |