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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 11-Aug-2023 | - | - |
This is to inform you the 02nd Board Meeting for the financial year 2023-24 of M/s Euro Asia Exports Limited was held on Friday, the 11th day of August, 2023 through video conferencing at 04:00 PM to 04:28 PM, the Board of Directors of the Company considered and approved the following matters: The Directors approved the date, time and mode for holding Annual General Meeting of the shareholders of the company to be held on Thursday, 14th day of September, 2023 through video conferencing at 01:00 PM; Outcome of 42nd Annual General Meeting of Euro Asia Exports Limited (As Per BSE Announcement Dated on 15/09/2023) Regulation 44 od SEBI (LODR)- Viting Results of 42nd Annual General Meeting (AGM) of Euro Asia Exports Limited. (As Per BSE Announcement Dated on 16/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.