Euro Asia Exports has informed that in the Board Meeting of Euro Asia Exports held on Wednesday, the 8th day of November, 2023 through video conferencing at 04:00 PM to 04:21 PM the Board of the Company considered, approved and taken on record the following matters, other matters. The company also informed the required information: The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 02nd Quarter and Half Year ended on 30th September, 2023; The Directors approved and adopted the Statement of Assets and Liabilities along with Cash Flow Statement of the Company for the 02nd Quarter and Half Year ended on 30th September, 2023; Pursuant to regulations specified in SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board took note of the following Quarterly compliances made by the Company for the 2nd Quarter and First Half of the FY 2023-24 ended on 30th September, 2023: Shareholding Pattern pursuant to Regulation 31 of SEBI(LODR), 2015; Statement of Investor Complaint pursuant to Regulation 13 of SEBI(LODR), 2015; Re- Conciliation of Share Capital Certificate pursuant to Regulation 76 of SEBI (LODR), 2018; Closure of Trading Window; Regulation 74(5) of the SEB! (Depository & Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2023 by RTA.
The above information is a part of company’s filings submitted to BSE.