| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 at 4.00 p.m. at the registered office of the Company The Board of Directors of the Company at its meeting held on 13th November 2025 to consider and approved the unaudited Financial results for the quarter and half year ended 30th September 2025. The Board of Directors of the Company at its Meeting held on 13th November 2025 at the registered office of the Company to Considered and approved the Unaudited financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 25 Jul 2025 |
| Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 6th August 2025 at 4.00 p.m. at the registered office of the Company to consider and approve among other things the unaudited financial results of the Company for the quarter ended 30th June 2025. The Board of Directors of the Company at its Meeting held on 6th August, 2025 at the registered office of the Company (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 at 4.30 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025. Please find enclosed herewith Audited financial results of the Company for the year ended 31.03.2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 at 4.00 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter and Nine Months ended 31st December 2024. The Company at its Meeting held on 12th February 2025 at the registered office of the Company have inter alia: 1. Considered and approved the Unaudited financial results for the quarter and nine months ended 31st December, 2024 (copy enclosed) 2. Approved the Independent Auditors review report for the quarter ended 31st December, 2024 (copy enclosed) 3. Enclosed a statement of non-applicability of deviation (s) or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024. The Board of Directors of the Company at its meeting held on 12th February 2025 at the registered office of the Company 1. Considered and approved the unaudited financial results for quarter and nine months ended 31st December 2024 2. Approved the independent auditor s review report for quarter ended 31st December 2024 3. Enclosed statement of non applicability of deviations or variations under regulations 32 of SEBI ( LODR) regulations 2015 for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 12/02/2025) | ||
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