Company UpdateNewspaper Publication
Consumer DiscretionaryConsumer DurablesGems, Jewellery And Watches
Euro Leder Fashion Ltd
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 20 filings·Updated 13 Aug 2026
Showing 10 of 20 filings.
13 Aug 20261 filing
12 Aug 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation
Euro Leder Fashion: No deviation in IPO proceeds; Reg 32 deviation not applicable.
Deviation status and utilisation
- Non-applicability of deviation/variation under Reg 32; no deviation in IPO proceeds.
- Mode of fund raising is IPO.
- Amount raised and date of fund raising not disclosed.
- IPO proceeds utilised as per prospectus.
Board MeetingOutcome of Board Meeting
Board approves unaudited Q1 FY2026 standalone results; independent director resigns; deviation from IPO proceeds not applicable
Financial results and reports
- Unaudited standalone Q1 FY2026 results approved by the Board; quarter ended 30 June 2026.
- Independent Auditor's review report for quarter ended 30 June 2026 submitted.
- Labour Codes impact of Rs 5.62 lakhs recognised, shown under Exceptional items.
IPO proceeds deviation
- Statement of deviation under Reg 32 not applicable; IPO proceeds used as per prospectus.
Resignation of Independent Director
- Mrs. Ashitha K. resigns as Independent Director effective 7 Aug 2026; exits Audit, Nomination & Remuneration, Stakeholders committees.
7 Aug 20261 filing
Company UpdateResignation of Director
Independent Director Ashitha K resigns from Euro Leder Fashion Limited effective August 7, 2026
Resignation details
- Name and designation: Mrs Ashitha K, Independent Director.
- Effective date of resignation: 7 August 2026.
- Reason for resignation: personal commitments.
- No other material reasons beyond those stated.
- Committees affected: Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
31 Jul 20261 filing
Board Meeting
Board to consider unaudited quarterly results for quarter ended June 30, 2026
Meeting Details
- Board meeting on 12 August 2026 at 4:00 PM at the registered office, Chennai.
Key Agenda Items
- Consider and approve unaudited quarterly results for quarter ended June 30, 2026.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing on stock exchanges, and owner substitution
Dematerialisation processing and listing status
- Securities received for dematerialisation were confirmed to depositories and listed on stock exchanges where existing securities are listed.
- Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository's name substituted as registered owner.
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
The Trading Window for dealing in securities of the Company shall be closed for the designated persons commencing from 01st April 2026 of audited financial results for the quarter and year ....
12 Feb 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation
Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms that there has ....
Board MeetingOutcome of Board Meeting
Euro Leder Fashion Ltd - 526468 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2026
Financial Performance 📊
- Approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
- Total income was Rs. 563.49 lakhs for the quarter and Rs. 2,087.45 lakhs for nine months ended 31 Dec 2025.
- Net profit after tax was Rs. 5.38 lakhs for the quarter and Rs. 13.93 lakhs for nine months ended 31 Dec 2025.
- Basic and diluted EPS stood at Rs. 0.14 for the quarter and Rs. 0.36 for nine months ended 31 Dec 2025.
Audit and Compliance
- Approved independent auditor’s limited review report for quarter ended 31 Dec 2025.
- Confirmed no deviations or variations in utilization of IPO proceeds for the quarter ended 31 Dec 2025.
- Confirmed IPO proceeds were utilized as per prospectus purposes.
29 Jan 20261 filing
Board Meeting
Euro Leder Fashion Ltd - 526468 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2025
🗓️ Meeting Details
- Board meeting scheduled for February 12, 2026, at 4:00 p.m. at the registered office in Chennai.
📊 Financial Performance
- Board to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025.
Showing 10 of 20 filings