1
LISTING ON STOCK EXCHANGES
BSE – STOCK CODE 514448
ISIN NO – INE 577D01013
2
COMPLIANCE OFFICER
Tejal H Dave
Email : info@Euro7000.com
Tel : +91-79-2754 0153
(Correspondence can be sent to Corporate Office)
3
SHARE REGISTRAR
Accurate Securities and Registry Pvt. Ltd.
Office No. 1105-1108, KP Epitome,
Opp. Makarba Lake, Near Siddhi Vinayak Towers,
Makarba, Ahmedabad – 380051 Gujarat,
Phone: +91-79-48000319
E-Voting Scrutinizer Report
Report of Scrutinizer
Letter Scrutinizer Report & MGT 13 2022
Shareholders Information
Closure of Trading Window
Duplicate Share Certificate
Closure of Trading Window
Duplicate Share Certificate
Share Lost Information
Shareholding Pattern 2015
Transfer Details
CSR Activity Receipt
CSR Activity Receipt 2020-2021
Corporate Governance
Corporate Governance 2015
AGM Notice
AGM NOTICE 2015
AGM NOTICE 2016
AGM NOTICE 2017
AGM NOTICE 2019
AGM NOTICE 2021
OUTCOME AGM 2022
AGM NOTICE 2022
AGM NOTICE 2023
AGM NOTICE 2024
Investor Presentations
TRANSCRIPT Q4 2023
CONFERENCE CALL RECORDING LINK 29052023
EARNINGS CONFERENCE CALL LINK
EARNINGS CONFERENCE CALL
Q4&FY21 INVESTOR PRESENTATION
Q2FY22 INVESTOR PRESENTATION
Q3FY22 INVESTOR PRESENTATION
Q4FY22 INVESTOR PRESENTATION
Q1FY23 INVESTOR PRESENTATION
Q2FY23 INVESTOR PRESENTATION
Q3FY23 INVESTOR PRESENTATION
Q4FY23 INVESTOR PRESENTATION
Q1FY2024 INVESTOR PRESENTATION
Announcements
Board Meeting Intimation – 01/05/2025
Board Meeting Outcome – 08/05/2025
Board Meeting Intimation – 26/01/2025
Board Meeting Outcome – 30/01/2025
Board Meeting Intimation – 05/08/2024
Board Meeting Intimation – 08/11/2024
Board Meeting Intimation – 21/05/2024
Board Meeting Outcome – 12/08/2024
Board Meeting Outcome – 14/11/2024
Board Meeting Outcome – 28/05/2024
Board Meeting Outcome –2024
Business Responsibility & Sustainability Report Financial Year 2023-24
Intimation of Change in RTA and NOC from Previous RTA
Intimation of Change in RTA
Intimation of Record Date and Book Closure
Proceedings of the 31st Annual General Meeting 2024
Intimation of Board Meeting
Outcome of Board Meeting Feb 2024
Outcome Investor Meetings
Investor Meeting
Board Meeting May 2023
Board Meeting December 2022
Out Come of Board Meeting 2022
BSE LETTER
Board Meeting 2022
Record & Book Closure Date
Revised Record Date for Bonus
Board Meeting
Outcome Result & Review
Outcome & Result Q4 F.Y 2024-2025
Outcome & Result Q3 F.Y 2024-2025
Outcome & Result Q2 F.Y 2024-2025
Outcome & Result Q1 F.Y 2024-2025
Outcome & Result Q4 F.Y 2023-2024
Outcome & Result Q3 F.Y 2023-2024
Outcome & Result Q2 F.Y 2023-2024
Q2 Outcome Result & Report 2022
Q1 Outcome Result & Report 2022
Outcome Result & Report 2022
Outcome & Result 2021
Q1-Result-Review-2021
Q2-Result-Review-2021
Q3-Result-Review-2021
Q2-Result-Review-2015
Q3-Result-Review-2015
Q4-Result-Review-2015
Outcome Result and Review-2019
Annual Report
Annual Report 2013-2014
Annual Report 2014-2015
Annual Report 2015-2016
Annual Report 2016-2017
Annual Report 2018-2019
Annual Report 2019-2020
Annual Report 2020-2021
Annual Report 2021-2022
Annual Report 2022-2023
Annual Report 2023-2024
Policies
Policy on Related Party Transaction
Archival Policy
Dematerialization of Physical Securities
Policy on appointment and remuneration of Directors
Familiarisation Programme for Independent Directors
Policy On Prevention of Sexual Harassment
Whistle Blower Vigil Mechanism Policy
Policy on Board Diversity
Code Of Conduct
Policy On Preservation of Documents
Corporate Social Responsibility Policy
policy for determination of materiality of events or information
Policy for Determining Material Subsidiaries
Dividend Distribution Policy
Risk Management Plan
Succession Planning Policy
Composition of committee
Details of KMP