EURO ASIA EXPORTS LTD. - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 12Th February, 2024

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01 Feb 2024
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve i. To consider, discuss and adopt Un-Audited Financial Results and Limited Review Report for the 03rd Quarter and nine months ended on 31st December, 2023; ii. To take on record Quarterly Compliances for Quarter and nine months ended on 31st December, 2023; iii. To take note of the resignation of Ms. Navneet Kaur (Non-executive independent director) from the directorship of the company; iv. Any other business that may deem necessary with the permission of the Chair.
View all announcements for EURO ASIA EXPORTS LTD.	Source: BSE India

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