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East West Freight Carriers Ltd.
BSE CODE: 540006   |   NSE CODE: NA   |   ISIN CODE : INE595R01023   |   04-Jul-2025 15:09 Hrs IST
BSE NSE
Rs. 5.94
0.08 ( 1.37% )
 
Prev Close ( Rs.)
5.86
Open ( Rs.)
5.97
 
High ( Rs.)
6.00
Low ( Rs.)
5.82
 
Volume
45732
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
24-Jun-2025 30-Jun-2025 Inter alia, to consider and approve:- (1) the re-appointment of M/s. Bhumika C. Agarwal & Associates Chartered as the Internal Auditor of the Company for FY 2025-2026.
20-May-2025 30-May-2025 Quarterly Results
14-Feb-2025 21-Feb-2025 Inter alia, to consider and approve the proposal for raising of funds by any mode as deemed appropriate by the Board, subject to requisite approvals.
06-Feb-2025 14-Feb-2025 Quarterly Results & Consolidation of Shares
04-Nov-2024 14-Nov-2024 Quarterly Results
16-Oct-2024 24-Oct-2024 Inter alia, to consider and approve:- 1.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Ajaz Mohammed Managing Director & CEO, subject to the approved by shareholders. 2.To Considered and approve the continuation of payment of Managerial remuneration to Mr. Shafi Mohammad Chairman Executive Director, subject to the approved by shareholders. 3.To Considered and Approval the payment of remuneration to Mr. Ajaz Mohammed Director from Unique Airfreight & Logistics Pvt Ltd, subsidiary of the Company, subject to the approved by shareholders. 4.To consider and approve the holding of General Meeting. 5.Any other matter with the permission of the Chair.
28-Aug-2024 04-Sep-2024 Inter alia to consider the following:- 1. The time, date and venue of the 43rd Annual General Meeting and approve Notice of Annual General Meeting. 2.The Board Report for the year ended 31st March, 2024. 3.The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd AGM
05-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
14-Mar-2024 22-Mar-2024 Independent Director Meeting
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