Euro Asia Exports Share Price

CMP as on27-Jul-20 12:46

₹ 7.10
-0.13 -1.8%

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₹ 7.10

Turnover (lac)

Prev. Close

₹ 7.23

Day's Vol (shares)

₹ 400

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₹ 7.10
₹ 7.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2020 22-Aug-2020 - -
This is to inform you that the 02nd Board Meeting for the financial year 2020-21 of M/s Euro Asia Exports Limited was held on Tuesday, the 18th day of August, 2020 through video conferencing at 03:00 P.M., the Board of Directors of the Company considered and approved the following matters Euro Asia Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2020 to September 14, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 14, 2020. The Annual Report for the financial year 2019-20, including the Notice convening 39th Annual General Meeting of the members of the Company scheduled to be held on Monday, September 14th , 2020 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The detailed process to join meeting through VC / OAVM and e-voting, are set out in Notice. (As per BSE Announcement Dated on 21/8/2020) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations, The Register of Members and Share Transfer Books shall remain closed as per details below From 08th September 2020 To 14th September 2020 (both days inclusive) (As per BSE Announcement Dated on 27/8/2020)