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Indo Euro Indchem Ltd Board Meeting

₹15.04
(4.95%)
Jul 23, 2024|03:40:00 PM

Indo Euro Indch. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 May 202430 Apr 2024
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone Financial Results for the quarter ended March 31 2024 and Audited Standalone Financial Results of the Company for the year ended March 31 2024. 2. To consider and approve the Audited Standalone Financial Statements of the Company for the financial year ended March 31 2024 along with Auditors Report Please find enclosed herewith copy of outcome of the Board Meeting (As Per BSE Announcement dated on 07.05.2024)
Board Meeting7 Feb 202430 Jan 2024
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1) The Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd Quarter and Nine months ended December 31 2023 and 2) any other business matter with the permission of chair. Please find enclosed herewith the copy of Outcome of Board Meeting. Financial Results for the 3rd quarter and nine months ended December 31, 2023 Appoinment of M/s. Purva Sharegistry(India) Private Limited, as Registrar and Share Transfer Agent (RTA) in place of M/s Link Intime India Private Limited (LinkIntime), existing Registrar and Share Transfer Agent (RTA). (As Per BSE Announcement Dated on 07/02/2024)
Board Meeting7 Nov 20231 Nov 2023
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2023 2. Any other business with the permission of Chair. Intimation of appointment of Internal Auditors Please find enclosed herewith copy of outcome of the Board Meeting. (As per BSE Announcement Dated on 07/11/2023)
Board Meeting12 Aug 20234 Aug 2023
INDO EURO INDCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company along with Limited Review Report for the 1st quarter ended June 30 2023. Outcome of Board Meeting Change in Director (As per BSE Announcement Dated on 12/08/2023)

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