Euro Asia Exports has informed that in the Board Meeting of Euro Asia Exports held on 12th February, 2024 through video conferencing at 04:00 PM to 04:31 PM the Board of the Company considered, approved and taken on record the following matters, other matters: The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 03st Quarter ended on 31st December, 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 03rd Quarter ended on 31st December, 2023: Shareholding Pattern pursuant to Regulation 31 of SEBI (LODR). 2013; 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.
The above information is a part of company’s filings submitted to BSE.