Euro Asia Exports Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Aug-2019 - -
Inter alia, to transact the following matters; amongst other matters: 1. To consider, discuss and approve the Notice for calling 38 Annual General Meeting of the Company for the Financial Year ended on 31St March, 2019; 2 To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 38h Annual General Meeting of the Company; 3. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 315 March, 2019; 4. To consider, discuss and approve the appointment ofNew Statutory Auditor of the Company; 5. To consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31St March, 2019; 6. To consider, and taking on record the Internal Audit Report for the Financial Year ended on 31st March, 2019; 7. To consider, Discuss and approve the limit of borrowings of the Company under Section 180(1)(C) ofthe companies Act 2013. 8. To consider, Discuss and approve the limit of Loans, guarantee and investment under Page 38 bu130819 Section 186 ofthe Companies Act 2013. 9. To consider any other matter with the permission of Chairman, if any EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve i. To consider, discuss and approve the Notice for calling 38th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019; ii. To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 38th Annual General Meeting of the Company; And Other Board Meeting of Euro Asia Exports Limited held on Tuesday, the 21st day of August, 2019 at Taurus Sarovar Portico Hotel, IGI Airport Road, N.H-08, Mahipalpur Extension, Mahipalpur, New Delhi, Delhi 110037 from 03:00 P.M. to 04:30 P.M. (As Per BSE Announcement Dated On 21/08/2019)
Board Meeting - 01-Aug-2019 - -
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. Approval for Quarterly Un-Audited Financial results for the quarter ended 30.06.2019, 2. Approval for appointment of an Independent Director 3. Approval for appointment of an Secretarial Auditor 4. Approval for appointment of an Internal Auditor Outcome for the Board meeting held on 09th August 2019 at 05:00 PM to 055:30 PM. for approval of Financial Results along with Limited review Report for the Quarter ended 30th June 2019. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 13-May-2019 - -
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve This is to inform you that in compliance to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, first (01st) Board Meeting for the Financial Year 2019-20 of Board of Directors of the Company is scheduled to be convene on Tuesday, the 21st day of May, 2019 at 03:00 P.M. at Hotel City Park Airport, No. 49/2/1, NH-8 Near Toll Plaza, Kapashera New-Delhi-110037 to transact the matters mentioned in the letter. EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve This is to inform you that in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, first (01st ) Board Meeting for the Financial Year 2019-20 of Board of Directors of the Company is rescheduled to be convened on Thursday, the 23rd day of May, 2019 at 04:30 P.M. at Hotel City Park Airport, No. 49/2/1, NH-8 Near Toll Plaza, Kapashera New-Delhi-110037. EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve This is to inform you that in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, first (01st ) Board Meeting for the Financial Year 2019-20 of Board of Directors of the Company is rescheduled to be convened on Thursday, the 23rd day of May, 2019 at 04:30 P.M. at Hotel City Park Airport, No. 49/2/1, NH-8 Near Toll Plaza, Kapashera New-Delhi-110037. (As Per BSE Announcement Dated 14.05.2019) Outcome of Board meeting dated 23.05.2019 under pursuant to Regulation 30 (LODR ) 2015. (As Per BSE Announcement Dated on 23/05/2019)
Board Meeting - 18-Mar-2019 - -
Subject: Intimation for Separate Meeting of Independent Directors to be held on 27th March, 2019 Dear Sir/Madam, This is to inform you that in compliance with the provisions of Regulation 25(3) and 25(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Schedule IV of Companies Act, 2013, a separate meeting of Independent Directors of the Company for the financial year 2018-19 to be held on 27th day of March 2019 at 03:00 P.M. at Corporate office of the Company at 02nd Floor Plot No. B-103 South City- I Gurugram - 122001. In the aforesaid meeting, the Independent Directors inter alia have considered the following agenda: 1. Review the performance of Non- Independent Directors. 2. Review the performance of the Board of Directors as a whole. 3. Review the performance of the Chairman of the Company. 4. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Kindly take the aforesaid information on record. Thanking you, For Euro Asia Exports Limited Shanu Srivastava Company Secretary Subject: Meeting Update for Separate Meeting of Independent Directors for the F. Y. 2018-19 Dear Sir, Please refer to our intimation dated 18.03.2019 informing the Exchange regarding holding of Separate Meeting of Independent Directors of Euro Asia Exports Limited scheduled to be held on 27.03.2019 at 03:00 PM at 02nd Floor Plot No. B-103 South City I Gurugram- 122001. In this regard it is hereby inform that the above stated meeting of Independent Directors has been rescheduled. Intimation of the holding of the meeting will be informed at a later date in due course. Reasons for re scheduling of the meeting of Independent Directors are mentioned as under- That we have received intimation from two Independent Directors out of three Independent Directors, informing us their inability to attend the meeting which was scheduled to held on 27.03.2019. In view of the above intimations having been received from the two Independent Directors, out of three Independent Directors, meeting is proposed to rescheduled. (As Per BSE Announcement Dated On 27/03/2019) This is to inform you that in compliance with the provisions of Regulation 25(3) and 25(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Schedule IV of Companies Act, 2013, a separate meeting of Independent Directors of the Company for the financial year 2018-19 is rescheduled to be held on 30th day of March 2019 at 12:30 P.M. which was earlier scheduled to be held on 27.03.2019 (Wednesday) at 03:00 P. M. at same address i.e. Corporate office of the Company at 02nd Floor Plot No. B-103 South City- I Gurugram - 122001 . In the aforesaid meeting, the Independent Directors inter alia have considered the following agenda: 1. Review the performance of Non- Independent Directors. 2. Review the performance of the Board of Directors as a whole. 3. Review the performance of the Chairman of the Company. 4. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. (As Per BSE Announcement Dated 28.03.2019) Dear Sir, In terms of Regulation 25(3) and 25(4) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we would like to inform you that the Separate Meeting of the Independent Directors of the Company was held on Saturday, 30th March, 2019 at 02nd Floor Plot No. B-103 South City- I Gurugram - 122001 at 12:30 P.M. was conclude at 02:00PM The Independent Directors of the Company at its meeting discussed the following business: 1. Reviewed the performance of Non- Independent Directors. 2. Reviewed the performance of the Board of Directors as a whole. 3. Reviewed the performance of the Chairman of the Company. 4. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 22-Jan-2019 - -
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve This is to inform you that in compliance to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fifth (05th) Board Meeting for the Financial Year 2018-19 of Board of Directors of the Company is scheduled to be convene on Tuesday, the 05th day of February, 2019 at 03:00 P.M. at Hotel City Park Airport, No. 49/2/1, NH-8 Near Toll Plaza, Kapashera New-Delhi-110037 to transact the following matters; amongst other matters: i. To consider, discuss and adopt Un-Audited Financial Results and Limited Review Report for the 03rd Quarter ended on 31st December, 2018; ii. To take on record Quarterly Compliances for Quarter ended on 31st December 2018; Under Reg. 30 of SEBI (LODR) Regulations, 2015, it is to be informed that Board Meeting of Euro Asia Exports Limited held on Wednesday, the 06th day of February, 2019 at Hotel City Park Airport, No. 49/2/1, NH-8 Near Toll Plaza, Kapashera New-Delhi-110037 from 04:00 P.M. to 05:30 P.M (As Per BSE Announcement Dated On 06/02/2019)
Board Meeting - 22-Oct-2018 - -
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve This is to inform you that in compliance to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fourth (04th) Board Meeting for the Financial Year 2018-19 of Board of Directors of the Company is scheduled to be convene on Tuesday, the 30th day of October, 2018 at 03:00 P.M. at Airport Hotel Grand Delhi, L-73, Mahipalpur Extension, NH-8 near IGI airport International Airport Zone, Mahipalpur New Delhi - 110037 to transact the following matters; amongst other matters: i. To consider, discuss and adopt Un-Audited Financial Results and Limited Review Report for the 02nd Quarter and Half Year ended on 30th September, 2018; ii. To consider, discuss and adopt the Statement of Assets and Liabilities for the half year ended on 30th September, 2018; iii. To take on record Quarterly Compliances for Quarter and half year ended on 30th September 2018; Outcome of Board Meeting held on 30.10.2018 at 03:00 P. M. at Airport Hotel Grand Mahipalpur Extention L73 NH-8 New Delhi - 110037 under regulation 30 of SEBI LODR 2015. (As Per BSE Announcement Dated On 30/10/2018)