| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 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 2024. | ||
| Board Meeting | 6 Mar 2024 | 27 Feb 2024 |
| EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve The Board of Directors of the Company has been scheduled on 6th March 2024 at 4.00PM at chennai inter alia to consider the appointment of Mr.Kavinesan I.M as non executive director of the company. The Board of Directors of the Company at its Meeting held on 6th March, 2024 at the registered office of the Company have inter alia: 1. Considered and approved the appointment of Mr Kavinesan I.M as non-executive Director of the Company with effect from 6th March 2024. 2. Accepted and noted the resignation of Mr Jayapal Dhansingh as Independent Director of the Company with effect from 26th February, 2024. 3. Noted that Mr Jayapal Dhansingh ceased to be a Member of Nomination and Remuneration Committee and Stakeholder Relationship Committee and Audit Committee with effect from 26th February 2024. 4. Considered and approved the appointment of Mr Kavinesan I.M as Member of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee with effect from 6th March 2024. Revised outcome of Board Meeting. Since the Annexure 1 required as per regulation 30 of SEBI ( LODR) was inadvertently missed in the out come of Board meeting. we attached herewith revised Outcome The Board of Directors of the Company at its meeting held on 6th March 2024 at the registered office of the company (As per BSE Announcement Dated on 06/03/2024) | ||
| Board Meeting | 12 Feb 2024 | 29 Jan 2024 |
| EURO LEDER FASHION 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 The Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 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 December2023. The Board of Directors of the Company at its Meeting held on 12th February 2024 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, 2023 (copy enclosed) 2. Independent Auditors review report for the quarter ended 31st December, 2023 (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, 2023. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 30 Oct 2023 |
| EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Consider and approve among other things the unaudited Financial Results of the Company for quarter and half year ended 30th September 2023 Appointment of Mr.Ravindran Varadarajan (DIN:10378006) as additional independent director of the company for term of three years. This is to intimate that the Board of Directors of the Company at its Meeting held on 10th November, 2023 at the registered office of the Company have inter alia: 1.Considered and approved the Unaudited financial results for the quarter and half year ended 30th September, 2023 (copy enclosed) 2.Independent Auditors review report for the quarter ended 30th September,2023 (copy enclosed) 3.Considered and approved the appointment of Mr. Ravindran Varadarajan as an additional Independent Director of the Company with effect from 10th November 2023 4.Enclosed a statement of non-applicability of deviation (s) or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2023. The Board of directors of the Company at its meeting held on 10th November 2023 at the registered office of the Company to consider and approved Unaudited financial results for quarter and half year ended 30th September 2023. Independent auditors review report. Considered and approved appointment of Mr.Ravindran Varadarajan as an independent director with effect from 10th November 2023 and also enclosed non applicability of deviation and variations under regulations 2015(LODR) for quarter ended 30th September 2023. (As Per BSE Announcement dated on 10.11.2023) Please find enclosed a copy of the paper publication of Unaudited financial results of our company for quarter and half year ended 30th September 2023 as approved by Board of Directors at our Board meeting held on 10th November 2023,both in English and Tamil newspaper on 11th November 2023. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 27 Sep 2023 | 28 Sep 2023 |
| The shareholder of the company at their meeting held on 27th September 2023, has reappointed Mr.L.Ramanathan as whole time director of the company for a further period of 3 years with effect from 25th May 2023 up to 24th May 2026. | ||
| Board Meeting | 7 Aug 2023 | 26 Jul 2023 |
| EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Board of Directors of the Company is scheduled to be held on Monday 7th August 2023 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 ended 30th June 2023. The Board of Directors of the Company at its Meeting held on 7th August 2023 at the registered office of the Company have inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2023 (copy enclosed) 2. Independent Auditors review report for the quarter ended 30th June 2023 (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 30th June, 2023. The Board of Directors meeting held on 07/08/2023 to considered and approved unaudited financial results for quarter ended 30th June 2023. Independent Auditors review report enclosed and non applicability of deviations or variations under Regulation 32 SEBI (LODR) Regulations 2015 for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 07.08.2023) The news paper publications for unaudited financial results for quarter ended June 30, 2023 as approved by Board of Directors at our Board meeting held on 07th August 2023, both in English and Tamil news paper on 08th August 2023. (As Per BSE Announcement dated on 08.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
