RRP Defense Ltd
Board Meeting Intimation for Intimation For Board Meeting To Be Held On 13Th February 2023
03:44 PM, 6th Feb 2023
EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that in compliance to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 fourth (04th) Board Meeting for the Financial Year 2022-23 of Board of Directors of the Company is scheduled to be convene on Monday 13th Day of February 2023 at 04:00 P.M. through video conferencing to transact the following matters amongst other matters:i. To consider discuss and adopt Un-Audited Financial Results and Limited Review Report for the 03rd Quarter and nine months ended on 31st December 2022;ii. To take on record Quarterly Compliances for Quarter and nine months ended on 31st December 2022; iii. Any other business that may deem necessary with the permission of the Chair.