Euro Asia Exports Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 21-Aug-2019 - -
AGM 17/09/2019 In compliance to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice of 38th Annual General Meeting of the Members of Euro Asia Exports Limited to be held on Tuesday, the 17th day of September, 2019 at Taurus Sarovar Portica Hotel, IGI Airport road N. H - 08 Extention, Mahipalpur, New Delhi 110037 at 11:00 A.M. (As Per BSE Announcement Dated On 22/08/2019) Further, the E-Voting period commences on Saturday, 14th September, 2019 (9:00 A.M.) and ends on Monday, 16th September, 2019 (5:00 P.M.) and the Cut-Off date for determining the eligibility to vote by electronic means or at the AGM is Tuesday, the 10th September, 2019. (As Per BSE Announcement Dated 27.08.2019)
AGM 28-Sep-2018 28-Aug-2018 - -
Outcome of Board Meeting held on 28.08.2018 at 3 p.m. to 4:30 p.m. at Hotel City Park, New Delhi-110037 under Regulation 30 SEBI (LODR), 2015. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 37th AGM of the Company to be held on Friday, the 28th September, 2018 at 11:00 A.M. at Hotel City Park Airport No. 49/2/1 NH-8 near Toll Plaza New Delhi- 110037. (As Per BSE Announcement Dated on 03.09.2018) The 37th Annual General Meeting of the Company held from 11:00 AM to 11:30 AM at the Hotel City Park Airport No. 49/2/1 NH-8 Near Toll Plaza New Delhi - 110037. (As Per BSE Announcement Dated on 28.09.2018) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the 37th Annual General Meeting of the Company held on Friday, the 28th day of September, 2018 at Hotel City Park Airport No. 49/2/1 NH-8 near toll plaza New Delhi-110037 from 11:00 A.M. to 11:30 A.M. In this regard, we submit as follows: 1. Voting Results in the prescribed format as per Reg. 44 of SEBI (LODR), 2015- physical as well as E-Voting at the Annual General Meeting held on Friday, the 28th day of September, 2018 at 11:00 A.M. as Annexure- A; 2. Scrutinizer Report dated 29th September, 2018 issued by M/s Sunni Gupta & Associates, Practicing Company Secretary as Annexure- B. (As Per BSE Announcement Dated on 9/29/2018 4:45:28 PM)