About us Products Investor Relation Dealer's Enquiry Exports Career Contact us Euro Mega Store Order Online Corporate Announcements Mission & VisionInvestor RelationCorporate GovernanceCorporate Announcements Title Date Notice of Board Meeting Dt. 11/11/2021 02/11/2021 Outcome of Board Meeting Dt. 11/11/2021 11/11/2021 AGM Voting Result 25/09/2021 Proceedings of AGM 2021 24/09/2021 Notice of Annual General Meeting 30/08/2021 Outcome of BM DT 24/08/2021 24/08/2021 Intimation of Board Meeting DT. 24/08/2021 17/08/2021 Outcome of BM DT 14/08/2021 14/08/2021 Intimation of Board Meeting DT. 14/08/2021 06/08/2021 Trading Window Closure 06/08/2021 Outcome of Board Meeting DT. 03/07/2021. 03/07/2021. Notice of Board Meeting DT. 03/07/2021. 02/07/2021 Outcome of Board meeting 29/06/2021 Intimation of Board Meeting 29/06/2021 Outcome Of BM DT 12/03/2021 12/03/2021 Notice of Board meeting Dt. 12/03/2021 03/03/2021 Outcome of Board Meeting Dt. 13/11/2020 13/11/2020 Notice of Board Meeting Dt. 13/11/2020 05/11/2020 Voting Results of EOGM 04/11/2020 Outcome of EGM 04/11/2020 Summary of EGM 04/11/2020 Notice of EGM to be held on 04/11/2020 04/11/2020 Outcome of Board meeting held on 12/10/2020 12/10/2020 Intimation of Board Meeting 12/10/2020 Voting result and Scrutinizer report of 11 Annual General Meeting. 26/09/2020 Summary of 11 Annual General Meeting 25/09/2020 Outcome of 11 Annual General Meeting 25/09/2020 Outcome Of BM DT 21/09/2020 21/09/2020 Notice of Board meeting dt. 21/09/2020. 21/09/2020 Notice of Board meeting dt. 22/08/2020. 22/08/2020 Intimation of Board Meeting dt. 22/08/2020. 22/08/2020 Outcome of Board meeting dt. 22/08/2020. 22/08/2020 Intimation of Book Closure dt. 22/08/2020. 22/08/2020 Notice of Annual General Meeting. dt. 22/08/2020. 22/08/2020 Outcome of Board Meeting held on 25/07/2020 25/07/2020 Rescheduling or Postponed of Board Meeting 30/06/2020 Intimation to Stock Exchange regarding the BM Dt. 30/06/2020 30/06/2020 Notice of the BM Dt. 30/06/2020 30/06/2020 Outcome of Board Meeting held on 26/04/2020 26/04/2020 Intimation of Board Meeting 25/04/2020 Postal Ballot Notice Dt. 20/02/2020 20/02/2020 Postal Ballot Form Dt. 20/02/2020 20/02/2020 Outcome of Board Meeting held on 14/02/2020 14/02/2020 Intimation of Board Meeting Dt. 13/11/2019. 13/11/2019 Outcome of Board Meeting Dt. 13/11/2019. 13/11/2019 Financial as on 30/09/2019. 30/09/2019 Outcome of Board Meeting held on 13/04/2019 13/04/2019 Closure of Trading Window 03/04/2019 Financial as on 31/03/2019. 31/03/2019 Outcome of Board Meeting held on 21/12/2018 21/12/2018 Outcome of Board Meeting held on 13/11/2018 13/11/2018 Intimation of Board Meeting 20/12/2018 Intimation of Board Meeting 03/11/2018 Outcome of Board Meeting held on 29/09/2018 29/09/2018 Voting Result of AGM held on 25/09/2018 25/09/2018 Summary of Proceeding of AGM 25/09/2018 Outcome of AGM 25/09/2018 Intimation of Board Meeting 21/09/2018 Outcome of Board Meeting 18/09/2018 Intimation of Board Meeting 17/09/2018 Appointment of Company Secretary and compliance officer 23/08/2018 Notice of AGM 23/08/2018 Intimation of Book Closure 23/08/2018 Outcome of Board Meeting held on 23/08/2018 23/08/2018 Intimation of Board Meeting to be held on 23/08/2018 14/08/2018 Outcome of Board Meeting held on 09/05/2018 09/05/2018 Intimation of Board Meeting to be held on 09/05/2018 03/05/2018 Outcome of Board Meeting held on 23/03/2018 23/03/2018 Outcome of Board Meeting held on 20/02/2018 20/02/2018 Intimation of Board Meeting held on 20/02/2018 13/02/2018 Re-Schedule of Board Meeting dated 16/11/2017 16/11/2017 Intimation of Borad Meeting for approval of Unaudited Financials for half year ended 30/09/2017 07/11/2017 Outcome of Board Meeting held on 18/11/2017 19/11/2017 Voting Result of AGM 28/09/2017 Proceedings of 8th Annual General Meeting 25/09/2017 Outcome of Board Meeting held on 24/08/2017 24/08/2017 Intimation of Board Meeting 22/08/2017 Outcome of Board Meeting held on 29/05/2017 30/05/2017 Intimation of Board Meeting for approval of Audited Financials of year ended 31/03/2017 19/05/2017 Home Products Dealer Enquiry Career Exports Contact Us Copyright © 2020-21 Euro Fresh Foods Ltd.. All rights reserved. Powered by eleiss