AGM Date: 14 Sep 2022
AGM 14/09/2022
Dear Sir/Madam, This is to inform you the 02nd Board Meeting for the financial year 2022-23 of M/s Euro Asia Exports Limited was held on Tuesday, the 09th day of August, 2022 through video conferencing at 04:00 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, 2022; ii. The Directors approved the date, time and mode for holding Annual General Meeting of the shareholders of the company to be held on Wednesday, 14th day of September, 2022 through video conferencing at 01:00 PM;
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 08 th September, 2022 to 14 th September, 2022 (both days inclusive). Further, the E-voting period commences on Sunday. 11 th September, 2022 (09:00 AM) and ends on Tuesday, 13 th September, 2022 (05:00 PM) and the Cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, the 07 th September, 2022.
(As Per BSE Announcement Dated on 23.08.2022)
The 41st Annual General Meeting of the Company was held from 01:00 P.M. to 01:25 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice dated 14th day of September, 2022 convening the AGM. In this regard, please find enclosed the following: Summary of the proceedings of the Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('The Listing Regulations') - Annexure - I
(As Per BSE Announcement dated on 15.09.2022)
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the 41st Annual General Meeting of the Company held on Wednesday, the 14th day of September, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') from 01:00 P.M. to 01:25 P.M. In this regard, we submit as follows: 1. Voting Results in the prescribed format as per Reg. 44 of SEBI (LODR), 2015- Remote E-voting as well as E-Voting at the Annual General Meeting held on Tuesday, the 14th day of September, 2022 at 01:00 P.M. as Annexure - A; 2. Scrutinizer Report dated 14th September, 2022 issued by M/s Ravi Shankar & Associates, Company Secretaries as Annexure - B.
(As Per BSE Announcement dated on 16.09.2022)
AGM Date: 14 Sep 2023
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:
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;
Outcome of 42nd Annual General Meeting of Euro Asia Exports Limited
(As Per BSE Announcement Dated on 15/09/2023)
Regulation 44 od SEBI (LODR)- Viting Results of 42nd Annual General Meeting (AGM) of Euro Asia Exports Limited.
(As Per BSE Announcement Dated on 16/09/2023)
Please find attached herewith the revised corporate announcement of outcome of AGM along with the explanation for delay.
(As Per BSE Announcement Dated on 30/04/2024)
