48 records, the earliest from 29 May 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
48 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 12 Aug 2026 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 19 Jun 2026 | Fund Raising | To consider Fund Raising |
| 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 and other business |
| 26 Aug 2025 | Other business matters | To consider other business matters |
| 7 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. |
| 9 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. |
| 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 |
| 20 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 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
