Euro Leder Fashions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Euro Leder Fashions Ltd. on BSE

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Euro Leder Fashions Ltd.

25 May 2023

22.25

3.01%

Result

EURO LEDER FASHION LTD. - 526468 - Audited Financial Results For The Quarter And Year Ended …

BSE India

1. Considered and approved the audited financial results for the quarter and Yearended 31st March, 2023 (copy enclosed) 2. Independent Auditor's report for the year ended 31stMarch,2023 (copy enclosed) 3. Enclosed the Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 4. Enclosed a statement of deviation (s) or variation(s) pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2023 5. Considered and approved the reappointment of Mr. L. Ramanathan as Whole Time Director of the Company for a term of 3 years 6. Enclosed a declaration of non-Applicability of Regulation 23(9) of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023

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Euro Leder Fashions Ltd.

25 May 2023

22.25

3.01%

Board Meeting

EURO LEDER FASHION LTD. - 526468 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. Considered and approved the audited financial results for the quarter and Yearended 31st March, 2023 (copy enclosed) 2. Independent Auditor's report for the year ended 31stMarch,2023 (copy enclosed) 3. Enclosed the Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of SEBI (LODR)Regulations, 2015 4. Enclosed a statement of deviation (s) or variation(s) pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2023 5. Considered and approved the reappointment of Mr. L. Ramanathan as Whole Time Director of the Company for a term of 3 years 6. Enclosed a declaration of non-Applicability of Regulation 23(9) of Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023

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Euro Leder Fashions Ltd.

25 May 2023

22.25

3.01%

Annual Report

Annual report for Euro Leder Fashions Ltd. for FY-2023

None

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Euro Leder Fashions Ltd.

18 May 2023

22.25

3.01%

Corp. Note

EURO LEDER FASHION LTD. - 526468 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

In Compliance of the provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of original

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Euro Leder Fashions Ltd.

16 May 2023

22.25

3.01%

Board Meeting

EURO LEDER FASHION LTD. - 526468 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 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 audited financial results of the Company for the year ended 31st March, 2023.

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Euro Leder Fashions Ltd.

17 Apr 2023

22.25

3.01%

Company Update

EURO LEDER FASHION LTD. - 526468 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI …

BSE India

Please find enclosed the Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Practicing Company Secretary for the year ended 31st March, 2023

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Euro Leder Fashions Ltd.

13 Apr 2023

22.25

3.01%

AGM

EURO LEDER FASHION LTD. - 526468 - Regulation 44: Voting Results Of The Extra Ordinary General …

BSE India

The Company held on 13th April, 2023 at the registered office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600 044 through video conferencing/other audio visual means ("VC/OAVM") facility; all items of business contained in the notice of the EGM were approved by the Members.

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Euro Leder Fashions Ltd.

13 Apr 2023

22.25

3.01%

AGM

EURO LEDER FASHION LTD. - 526468 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Please find enclosed the Extra Ordinary General Meeting Proceedings of the Company held on 13th April, 2023 at the Registered Office of the Company at No.10, P.P. Amman Koil Street, Nagalkeni, Chrompet, Chennai - 600 044 through video conferencing /Other audio visual means ("VC/OAVM")

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Euro Leder Fashions Ltd.

13 Apr 2023

22.25

3.01%

Company Update

EURO LEDER FASHION LTD. - 526468 - Extra Ordinary General Meeting Held Today At The Registered …

BSE India

This is to inform you that the Extra Ordinary General Meeting of the Company concluded today at the Registered Office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600044 through video conferencing /other audio visual means ("VC/OAVM").

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Euro Leder Fashions Ltd.

07 Apr 2023

22.25

3.01%

Corp. Note

EURO LEDER FASHION LTD. - 526468 - Compliance-57 (5) : intimation after the end of quarter

BSE India

No interest/principal payment obligation was due on the Bonds/NCDs issued by the Company during the quarter ended March 31, 2023.

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Is Euro Leder Fashions Ltd. worth buying?

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Buy 62.5%

Sell 12.5%

Hold 25.0%