Euro Asia Export Corporate Action

Euro Asia Export

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Sep-202311-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)