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BSE 26 Mar, 2025 3:07 PM (IST)
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Board Meetings - Euro Leder Fashions Ltd.
The latest board meeting for Euro Leder Fashions Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 11 Nov 2024 | Quarterly Results | - |
| 12 Aug 2024 | Quarterly Results | - |
| 24 Jul 2024 | Others | Inter alia, 1. To consider and approve the appointment of the Secretarial Auditor for the financial year 2024-25. 2. To consider and approve the Board Report for the financial year 2023-24. |
| 29 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 07 Aug 2023 | Quarterly Results | - |
| 25 May 2023 | Audited Results | - |
| 10 Feb 2023 | Quarterly Results | - |
| 30 Jan 2023 | Others | Inter alia, to consider and approve Appointment of M/s Darpan and Associates, Chartered Accountants (Firm Registration No. 016156S) as Statutory Auditors of the Company. |
| 11 Nov 2022 | Quarterly Results | - |
| 11 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 04 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 28 Jun 2021 | Audited Results | - |
| 11 Feb 2021 | Quarterly Results | - |
| 21 Dec 2020 | Others | Inter alia, to consider and approve: 1. the acceptance of resignation of Mr.S. Rathnavelu- whole Time Director of the company 2. Appointment of Mr.L. Ramanathan (DIN: 08994282) as Whole Time Director |
| 12 Nov 2020 | Quarterly Results | - |
| 13 Aug 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 08 Feb 2020 | Quarterly Results | - |
| 02 Nov 2019 | Quarterly Results | - |
| 25 Jul 2019 | Quarterly Results | - |
| 25 May 2019 | Audited Results | - |
| 12 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results & Others | - |
| 17 Sep 2018 | Others | inter alia, the registered office for appointment of independent director of the company. |
| 08 Aug 2018 | Quarterly Results | - |
| 27 Jun 2018 | Others | 1. To consider and approve the Directors report along with the Annexures for the F.Y ended 31st March 2018. 2. To recommend the ratification of appointment of Statutory Auditors of the Company. |
| 30 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 07 Aug 2017 | Quarterly Results | - |
| 31 Jul 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 11 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 30 Jul 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results | - |
| 10 Feb 2016 | Quarterly Results | - |
| 12 Nov 2015 | Quarterly Results | - |
| 31 Jul 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 27 Apr 2015 | Appointment of Women Director | - |
| 12 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 27 Jun 2014 | Resignation of Director | To consider the resignation of Shri A. R. Ramanathan, Managing Director. |
| 30 May 2014 | Audited Results | - |
| 08 Feb 2014 | Quarterly Results | - |
| 31 Oct 2013 | Quarterly Results | - |
| 31 Jul 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 31 Jan 2013 | Quarterly Results | - |
| 31 Oct 2012 | Quarterly Results | - |
| 30 Jul 2012 | Quarterly Results | - |
| 31 May 2012 | Audited Results | - |
| 28 Jan 2012 | Quarterly Results | - |
| 29 Oct 2011 | Quarterly Results | - |
| 30 Jul 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results | - |
| 29 Jan 2011 | Quarterly Results | - |
| 30 Oct 2010 | Quarterly Results | - |
| 26 Jul 2010 | Quarterly Results | - |
| 25 Jul 2009 | Quarterly Results | - |
| 15 Jul 2009 | Audited Results | - |
| 27 Jan 2009 | Quarterly Results | - |
| 26 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 28 Jul 2007 | Quarterly Results | - |
| 26 Jun 2007 | Audited Results | - |
| 30 Jan 2007 | Quarterly Results | - |
| 27 Oct 2006 | Quarterly Results | - |
| 28 Jul 2006 | Accounts | - |
| 28 Jun 2006 | Accounts | - |
| 28 Jan 2006 | Quarterly Results | - |
| 26 Oct 2005 | Quarterly Results | - |
| 29 Jul 2005 | Quarterly Results | - |
| 28 Jun 2005 | Accounts | - |
| 30 Oct 2004 | Quarterly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 29 Jan 2004 | Quarterly Results | - |
| 29 Oct 2003 | Quarterly Results | - |
| 25 Jul 2003 | Quarterly Results | - |
| 29 Jun 2002 | Accounts | - |
| 29 Jan 2002 | Quarterly Results | - |
| 24 Oct 2001 | Quarterly Results | - |
| 30 Jul 2001 | Quarterly Results | - |
| 28 May 2001 | Accounts | - |
| 30 Jan 2001 | Quarterly Results | - |
| 26 Jul 2000 | Quarterly Results | - |
| 29 Jun 2000 | Accounts | - |
| 29 Jan 2000 | Quarterly Results | - |
| 28 May 1999 | Accounts | - |
| 30 Oct 1998 | Quarterly Results | - |