Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538412 | NSE Symbol : EIFFL | ISIN : INE546V01010 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
22-Aug-2024	31-Aug-2024	AGM	To consider other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 31, 2024. (As Per NSE Announcement Dated on: 31/08/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
17-Jul-2024	24-Jul-2024	Change in Other Executives	To Consider and Approve appointment of Mrs. NEHA OSWAL as Company Secretary and Compliance Officer Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 24, 2024 for the appointment of NEHA OSWAL as company secretary and compliance officer. (As Per NSE Announcement Dated on: 24/07/2024)
15-Jul-2024	13-Jul-2024	Change in Other Executives	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 13, 2024.
22-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on March 28, 2024.
06-Feb-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
07-Feb-2024	07-Feb-2024	Change in Directors	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 07, 2024.
01-Nov-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results and other business matters for the period ended Jun 30, 2023 EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 11, 2023 to approve unaudited Financial Result for the Quarter ended on June 30, 2023 and other Business matters. (As Per NSE Announcement Dated on 11/08/2023) Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
23-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters The Company has informed the Exchange that a Board meeting to be held on May 30, 2023 at 05.00 pm has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023 at 11.00 am., To consider and approve the financial results for the period ended March 31, 2023 and other business matters (As Per NSE Announcement Dated on 27/05/2023) Euro India Fresh Foods Limited has informed the Exchange regarding 'Appointment of M/s. Sejal Maniar, Chartered Accountants, as an Internal Auditor of the Company for the Financial Year 2023-24'. Euro India Fresh Foods Limited has informed the Exchange regarding ''. the 'Appointment of M/s. Dhirren R. Dave & Co., Company Secretaries as Secretarial Auditor' of the Company for the Financial Year 2022-23 and 2023-24 Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board meeting held on May 30, 2023, considered and approved the financial results for the period ended March 31, 2023 and other business matters (As Per NSE Announcement Dated on 30/05/2023) Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023) Euro India Fresh Foods Limited has informed the Exchange regarding 'Audited Financial Results for quarter and year ended March 31, 2023'. (As Per NSE Announcement Dated on 17/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Euro India Fresh Foods Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Euro India Fresh Foods Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
30-Sep-2022	30-Sep-2022	Change in Directors	Euro India Fresh Foods Limited has informed the Exchange about Board Meeting held on 30-Sep-2022 to consider Other business matters Euro India Fresh Foods Limited has informed the Exchange about Outcome of Board Meeting (As Per NSE Announcement Dated on 01.10.2022)

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Euro India Fresh Foods Ltd

Board Meeting