Board Meetings for EIFFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EIFFL | Euro India Fresh Foods Limited | 18 Sept 2018 | Other business matters | To consider the matter for approval of Board for availing Bank Guarantee. | |
| EIFFL | Euro India Fresh Foods Limited | 23 Aug 2018 | Other business matters | 1. Appointment of Company Secretary and Compliance officer.2. Approval of Draft Director Report3. Approval of Draft Notice for 9th AGM.4. Approval of Book closure for 9 AGM. | |
| EIFFL | Euro India Fresh Foods Limited | 03 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| EIFFL | Euro India Fresh Foods Limited | 20 Feb 2018 | Others | inter alia, to approve the appointment of Mr. Dipesh Dinesh Sanspara, as an Additional Executive Director and Mrs. Manjula Kishorchandra Mehta as an Additional Independent Director. | |
| EIFFL | Euro India Fresh Foods Limited | 18 Nov 2017 | Board meeting Rescheduled | EIFFL : 18-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be November 16, 2017 For consideration and approval of Unaudited Financial Results of the Company for the Half Year ended on September 30, 2017 and any other matter with the permission of Board to be discuss. The Company has now informed the Exchange held on According to the Unavoidable Circumstances occurred the Board meeting held on November 18, 2017. (Revised) | |
| EIFFL | Euro India Fresh Foods Limited | 16 Nov 2017 | Board Meeting Postponed | EIFFL : 16-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be November 13, 2017 For consideration and approval of Unaudited Financial Results of the Company for the Half Year ended on September 30, 2017 and any other matter with the permission of Board to be discuss. The Company has now informed the Exchange held on According to the Unavoidable Circumstances occurred the Board meeting held on November 13, 2017 will be postpone on November 16, 2017. | - |
| EIFFL | Euro India Fresh Foods Limited | 13 Nov 2017 | Results/Others | For consideration and approval of Unaudited Financial Results of the Company for the Half Year ended on September 30, 2017 and any other matter with the permission of Board to be discuss. | |
| EIFFL | Euro India Fresh Foods Limited | 24 Aug 2017 | Meeting Updates | to consider the following business : 1) To Approve the Draft Director 's Report for the year ending March 31, 2017. 2) To Approve the Draft Notice for calling the gth Annual General Meeting of the Company. 3) To take a note on Statutory Compliances for the quarter ended June 30, 2017 . 4) To Approve the Internal Audit Report for Quarter Ended April 01, 2017 to June 30, 2017. 5) To Approve the Book Closure Dates from September 19, 2017 to September 25, 2017 for Annual General Meeting. 6) To take a note of Secretarial Audit Report for the financial year ender March 31, 2017 . 7) To Approve the statement on Utilization of IPO Fund. 8) Any other matter with permission of the Chairman. | |
| EIFFL | Euro India Fresh Foods Limited | 29 May 2017 | Results/Others | To consider the following business: 1. To consider and approval of Standalone Audited Financial Results along with Audit Report for the Financial Year ended on March 31, 2017. 2. To consider and approval of the appointment of Secretarial Auditor Mr. Dhiren R. Dave, Practicing Company Secretary in pursuant to section 204 of the companies Act, 2013. 3. To consider and approval of the appointment of Internal auditor M/s Sejal Maniar & Co. Chartered Accountant in pursuant to section 138 of companies act, 2013. 4. To consider and take on record the Interest of Director Disclosure u/s 184(1) of the Companies Act, 2013. For F. Y. 2017-18. 5. Any other matter with the permission of the Chairman. |
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