| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has allotted 5000000 Equity Shares to Mr Rajendra Kamalkant Chodankar as per preferential issue. | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has approved agendas as stated in attached Outcome of Board Meeting | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| This is to inform all the Stakeholders that Board of Directors in their meeting held today i.e 7th April, 2025 has allotted 21,50,000 Equity Shares to Non Promoter pursuant to Preferential Issue subject to in-principle approval letter received on 3rd April, 2025 from BSE India | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| This is to inform that Board of Directors in their meeting held today approved Appointment of Company Secretary and Compliance officer of the Company , Ms Divya Shekhawat having Membership Number 74883 w.e.f 1st April, 2025 | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| With reference to the captioned subject This is to inform you that the Board of Directors of the Company Euro Asia Exports Limited at their meeting held on Today i.e. Tuesday, 25th March, 2025, transacted the agendas items as per Announcement attached herewith This is to inform all the stakeholders that Board has approved shifting of Registered Office from NCT Delhi to Maharashtra subject to approval of shareholders in ensuing EGM | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| This is to inform all the stakeholders that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of the Board Meeting held on 27th February, 2025 for Change in Management of the Company | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve i. To consider discuss and approve Un-Audited Financial Results of the company for the 03rd Quarter ended on 31st December 2024; ii. To take on record Quarterly Compliances for the Quarter ended on 31st December 2024; iii. Any other business that may deem necessary with the permission of the Chair. With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, This is to inform you that the Board of Directors of the Company Euro Asia Exports Limited at their meeting held on Today i.e. Monday, 10th February, 2025, through video conferencing at 03:30 P.M. to 03:55 P.M. please find attached herewith the outcome of the meeting. With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, This is to inform you that the Board of Directors of the Company Euro Asia Exports Limited at their meeting held on Today i.e. Monday, 10th February, 2025, through video conferencing at 03:30 P.M. to 03:55 P.M. please find attached herewith the outcome of the meeting. Please find attached herewith the approved un-audited Financial results for the Quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 10/02/2025) In Pursuance to Regulation 31A (8)(b) of SEBI (LODR) Reg. , 2015, the extract of minutes of the meeting of Board of Directors held on 10th feb. 2025 is attached herewith. (As Per BSE Announcement Dated on: 25/03/2025) | ||
| Board Meeting | 25 Jan 2025 | 18 Jan 2025 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Fund Raising. 2. Increase in Authorized Share Capital of the Company. EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve The Board Meeting re-scheduled will be held on Saturday, 25th January, 2025 for consideration and approval of the same agenda items submitted vide intimation dated Saturday, 18th January, 2025. (As Per BSE Announcement Dated on: 22/01/2025) Outcome of Board meeting held on 25/01/2025 (As Per BSE Announcement Dated on: 25/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Please find attached herewith the intimation of the upcoming Board Meeting to be held on 13.11.2024. Please find enclosed herewith the Outcome of Board Meeting held on 13.11.2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve i. To consider and approve the Un-audited Financial Results and Limited Review Report for the Quarter ended on 30th June 2024. ii. Other Businesses. Please find attached herewith the Board Meeting outcome held on 13.08.2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve i. To consider discuss and adopt Standalone Audited Financial Results of the company for the 04th Quarter and year ended on 31st March 2024; ii. To take on record Quarterly Compliances for the Quarter and year ended on 31st March 2024; iii. To take note of appointment of Ms. Priyanka Sharma as Company Secretary and Compliance Officer of the Company; iv. Any other business that may deem necessary with the permission of the Chair. Please find enclosed herewith the outcome of Board meeting Held on 28.05.2024. Please find enclosed herewith the outcome of Board meeting Held on 28.05.2024. (As Per BSE Announcement Dated on 28.05.2024) Please Find enclosed herewith the intimation for the appointment of Company Secretary and Compliance officer of the company. (As per BSE Announcement Dated on 31/05/2024) | ||
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