|
10 Feb 2025
|
Quarterly Results |
- |
|
25 Jan 2025
|
Others |
Inter-alia, to consider 1. Fund Raising. 2. Increase in Authorized Share Capital of the Company.(Revised) |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Audited & Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Others |
Inter alia, i. To consider, discuss and approve the appointment of Mrs. Navneet Kaur, Practicing Company Secretary as an additional Director (Non Executive & Independent) of the Company. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
21 Aug 2019
|
Others |
Inter alia, 1. To consider, discuss and approve the Notice for calling 38th Annual General Meeting of the Company for the Financial Year ended on 31St March, 2019; |
|
09 Aug 2019
|
Quarterly Results & Others |
inter alia, to consider and approve: 1. Approval for appointment of an Independent Director. 2. Approval for appointment of an Secretarial Auditor 3. Approval for appointment of an Internal Auditor. |
|
23 May 2019
|
Audited Results |
(Revised) |
|
21 May 2019
|
Audited Results & Others |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results & Others |
- |
|
29 Aug 2017
|
Others |
- |
|
01 Aug 2017
|
Quarterly Results & Others |
- |
|
23 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results & Others |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Others |
1. Reduction of Share Capital of the Company. 2. Deletion of the other objects clause of the Memorandum of Association. |
|
30 May 2016
|
Audited Results |
To appoint Rakesh Kumar Singhal as additional Director of the Company. |
|
06 Feb 2016
|
Quarterly Results |
1. Appointment of Jain Akshi & Associates as Secretarial Auditor of the Company. 2. Appointment of NK Bhat & Associates as Internal Auditor of the Company. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Reduction of Share Capital against accumulated losses of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
23 Jan 2015
|
Quarterly Results |
- |
|
17 Oct 2014
|
Quarterly Results |
- |
|
08 Apr 2014
|
Quarterly Results |
- |
|
17 Oct 2013
|
Quarterly Results |
- |
|
14 Jul 2012
|
Quarterly Results |
- |
|
09 May 2012
|
Quarterly Results |
- |
|
23 Jul 2011
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
20 Oct 2009
|
Quarterly Results & Others |
To take note of change of name of the Company from "Interads Export Ltd" to "Euro Asia Exports Ltd" & to consider change of Registered Office of the Company. |
|
26 Aug 2009
|
Change in name of the Company |
The Board had decided to change the name of the Company to EURO ASIA EXPORTS LTD & Appointed Mr. B. S. Goyal, as Additional Director of the Company under 'INDEPENDENT' Director category. |
|
29 Jan 2007
|
Quarterly Results |
- |