Euro Asia Exports Ltd Share Price

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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) The 38th Annual General Meeting of the Company was held from 11:00 A.M. to 01:30 P.M. at the Taurus Sarovar Portico Hotel, IGI Airport Road, N.H-08, Mahipalpur Extension, Mahipalpur, New Delhi, Delhi 110037, to transact the business as stated in the Notice dated 17th day of September, 2019 convening the AGM for adoption of Financial Statement for year ended 31st March 2019. (As Per BSE Announcement Dated 17.09.2019) Euro Asia Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19/09/2019) Regulation 44 of SEBI (LODR), 2015- Revised Voting Results of 38th Annual General Meeting (AGM) of Euro Asia Exports Limited (As Per BSE Announcement Dated 20.09.2019)