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 | 19 Jun 2026 | Fund Raising | To consider Fund Raising | |
| EIFFL | Euro India Fresh Foods Limited | 19 Jun 2026 | Board Meeting Intimation | EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 19-Jun-2026 to consider Fund raising. | |
| EIFFL | Euro India Fresh Foods Limited | 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| EIFFL | Euro India Fresh Foods Limited | 27 May 2026 | Board Meeting Intimation | EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| EIFFL | Euro India Fresh Foods Limited | 12 Feb 2026 | Board Meeting Intimation | EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| EIFFL | Euro India Fresh Foods Limited | 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| EIFFL | Euro India Fresh Foods Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 and other business | |
| EIFFL | Euro India Fresh Foods Limited | 14 Nov 2025 | Board Meeting Intimation | EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| EIFFL | Euro India Fresh Foods Limited | 26 Aug 2025 | Other business matters | To consider other business matters | |
| EIFFL | Euro India Fresh Foods Limited | 26 Aug 2025 | Board Meeting Intimation | Euro India Fresh Foods Limited has informed the Exchange about Board Meeting to be held on 26-Aug-2025 to consider Other business. | |
| EIFFL | Euro India Fresh Foods Limited | 07 Aug 2025 | Euro India Fresh Foods Limited has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| EIFFL | Euro India Fresh Foods Limited | 07 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters:1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter ended as on June 30, 2025.2. To consider and approve Re-Appointment of Mr. Manhar J. Sanspara (DIN: 02623366) as a Chairman & Managing Director of the company for the period of 3(three) years, subject to approval of shareholders at the ensuing annual general meeting of the Company.3. To consider and approve the Re-Appointment of Mr. Dinesh J. Sanspara (DIN: 02623367) as Joint Managing Director of the company for the period of 3(three) years, subject to approval of shareholders at the ensuing annual general meeting of the Company.4. To consider and approve the appointment of Mr. Sahilkumar Manharbhai Sanspara (DIN: 09353249) as additional executive director of the company.5. To consider and approve the Appointment of Mr. Chetan Babubhai Sutaria (DIN: 11220139) as additional Independent Director of the Company.6. To take note of Secretarial Audit Report for the financial year ended as on March 31, 2025.To take note on the Internal Audit Report for the Quarter ended as on June 30, 2025.7. To take note of Quarterly Compliance Reports for the Quarter ended June 30, 2025.8. Confirm minutes of the Committee meetings.9. Any other matter with permission of the Chairman. | |
| EIFFL | Euro India Fresh Foods Limited | 09 Jul 2025 | Other business matters | 1. To Consider and Approve appointment of Mrs. Jyoti Darshan Chauhan as Company Secretary and Compliance Officer.2. To Consider and Approve application to Registrar of companies for name availability for change in name of the company from EURO INDIA FRESH FOODS LIMITED to EURO INDIA FOODS LIMITED. | |
| EIFFL | Euro India Fresh Foods Limited | 26 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| EIFFL | Euro India Fresh Foods Limited | 26 May 2025 | Board Meeting Intimation | EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. |
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