Euro Multivision Share Price

Euro Multivision

CMP as on 24-Dec-20 15:40

₹ 1.95
0.00 0%

Open

₹ 1.90

Turnover (lac)

₹ 1

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 32,181

Day's Range (₹)

₹ 1.90
₹ 2.10

CMP as on13-Dec-21 15:02

₹ 1.43
-0.07 -4.67%

Open

₹ 1.55

Turnover (lac)

Prev. Close

₹ 1.50

Day's Vol (shares)

₹ 4,588

Day's Range

₹ 1.43
₹ 1.57

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Mar-2022 - -
1. Resignation of Internal Auditor M/s. Parita Nandu & Associates, Chartered Accountants, Mumbai has, on account of pre-occupancy with other assignments, resigned from the post of Internal Auditor of the Company w.e.f. close of business hours on 30th March, 2022. 2. Appointment of Internal Auditor Appointment of M/s. Kavish Shah & Co., (FRN No. 140651W) Chartered Accountants as the Internal Auditors of the Company w.e.f. 31st March, 2022. 3. Appointment of Secretarial Auditor of the Company for the F.Y. 2021-22 Appointment of M/s. Shivlal Maurya & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22.
Board Meeting - 28-Jan-2022 - -
EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended on December 31 2021. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, February 8, 2022; inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose the copy of the following: a. Un-audited Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review Report on the said results received from the Statutory Auditors of the Company. (As per BSE Announcement Dated on 08/02/2022) Pursuant to the provisions of Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that website of the Company has been updated w.r.t. the Related Party Transaction Policy (Policy), as amended and approved by the Board of Directors of the Company in their meeting held on Tuesday, February 08, 2022. The weblink to access the abovementioned policy is provided as under: www.euromultivision .com (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, November 12, 2021; inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose the copy of the following: a. Un-audited Financial Results for the quarter and half year ended September 30, 2021; b. Statement of Assets and Liabilities as at September 30, 2021; c. Cash Flow Statement for the half year ended on September 30, 2021; d. Limited Review Report on the said results received from the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Aug-2021 - -
EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 13th August, 2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, August 13, 2021; inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we hereby enclose the copy of the following: a. Un-audited Financial Results for the quarter ended June 30, 2021; b. Limited Review Report on the said results received from the Statutory Auditors of the Company. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 23-Jun-2021 - -
EURO MULTIVISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Results Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, June 29, 2021; inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing the following: a. Audited Financial Results for the quarter and year ended March 31, 2021; b. Statement of Assets and Liabilities as on March 31, 2021; c. Cash Flow Statement as on March 31, 2021; d. Independent Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2021; and e. Statement on Impact of Audit Qualifications. The meeting of the Board of Directors commenced at 03.00 PM and concluded at 05.00 PM Kindly take the above on your record. (As per BSE Announcement Dated on 29/06/2021)
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