| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve i. To consider discuss and adopt Un-Audited Financial Results and Limited Review Report for the 03rd Quarter and nine months ended on 31st December 2023; ii. To take on record Quarterly Compliances for Quarter and nine months ended on 31st December 2023; iii. To take note of the resignation of Ms. Navneet Kaur (Non-executive independent director) from the directorship of the company; iv. Any other business that may deem necessary with the permission of the Chair. In the Board Meeting of Euro Asia Exports Limited held on 12th February, 2024 through video conferencing at 04:00 PM to 04:31 PM the Board of the Company considered, approved and taken on record the following matters, interalia, other matters. We hereby inform you the required information: 1. The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 03rd Quarter ended on 31st December, 2023; 2. Pursuant to regulations specified in SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board took note of the following Quarterly compliances made by the Company for the 03rd Quarter ended on 31st December, 2023: Outcome of the board meeting. (As Per BSE Announcement Dated on 12/02/2024) Revised outcome. (As Per BSE Announcement Dated on 13/02/2024) Revised outcome (As Per BSE Announcement dated on 19.02.2024) Revised outcome (As Per BSE Announcement dated on 22.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 3 Nov 2023 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve This is to inform you that in compliance to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 third (03rd) Board Meeting for the Financial Year 2023-24 of Board of Directors of the Company is scheduled to be convene on Wednesday the 08th day of November 2023 at 04:00 P.M. through video conferencing to transact the following matters amongst other matters: i. To consider discuss and adopt Un-Audited Financial Results and Limited Review Report for the 02nd Quarter and Half Year ended on 30th September 2023; ii. To consider discuss and adopt the Statement of Assets and Liabilities for the half year ended on 30th September 2023; iii. To take on record Quarterly Compliances for Quarter and half year ended on 30th September 2023; iv. Any other business that may deem necessary with the permission of the Chair. In the Board Meeting of Euro Asia Exports Limited held on Wednesday, the 08th day of November, 2023 through video conferencing at 04:00 P.M. to 04:21 P.M the Board of the Company considered, approved and taken on record the following matters, interalia, other matters. We hereby inform you the required information: 1. The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 02nd Quarter and Half Year ended on 30th September, 2023; 2. The Directors approved and adopted the Statement of Assets and Liabilities along with Cash Flow Statement of the Company for the 02nd Quarter and Half Year ended on 30th September, 2023; 3. Pursuant to regulations specified in SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board took note of the following Quarterly compliances made by the Company for the 02nd Quarter and First Half of the FY 2023-24 ended on 30th September, 2023: Approval of un-audited financial results and other items. (As Per BSE Announcement Dated on 08/11/2023) Revised outcome of financial results for September 2023. (As Per BSE Announcement Dated on 02.12.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve i. To consider discuss and adoption of Audited Financial Statement and Audit Report for the Financial Year ended on 31st March 2023; ii. To consider discuss and approve the Notice for calling 42nd Annual General Meeting of the Company for the Financial Year ended on 31st March 2023; iii. To consider discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 42nd Annual General Meeting of the Company; iv. To consider discuss and approve the Board Report of the Company for the Financial Year ended on 31st March 2023; v. To consider discuss and approve the Book Closure Period as per Section 91 of Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 for the purpose of Annual General Meeting of the Company; vi. To consider and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March 2023; viiAny other business that may deem necessary with the permission of the Chair 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: i. Adoption of Audited Financial Statement and Audit Report for the Financial Year ended on 31st March, 2023; ii. 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; iii. The Board approved the draft of Boards Report along with report on Corporate Governance and Management Discussion and Analysis Report; iv. The Board approved the draft of Annual Report and authorized the same to be sent to the shareholder of the Company for convening Annual General Meeting; (As Per BSE Announcement Dated on 11.08.2023) | ||
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