EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Closure of Trading Window
Referring the SEBI (prohibition of Insider Trading) Regulation, 2015 and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015 and we would like to inform the Exchange that the Trading Window will be closed from Monday, 1st July, 2024 till 48 hours after the declaration of the Financial Results for the Quarter ended 30th June, 2024 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Datamatics Business Solutions Limited (Registrar and Transfer Agent) to us on 14th June, 2024, we hereby provide the details of Share Certificate reported to have been lost/misplaced by the Shareholder. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Revised announcement, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of the Resignation of Company Secretary / Complaince Officer along with the Resignation Letter. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Related Party Transaction Pursuant To Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that Regulation 17 to 27 and clause (b) to (i) od Sub-Regulation (2) of Regulation 46 and paras D, C and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to our company. In view of the above, Disclosures as per Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements0 Regulations, 2015 is not applicable to the company. For your reference we are enclosing the Net Worth Certificate of the Company. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are herewith enclosing the Secretarial Compliance Report by M/s. Aabid & Co., Company Secretaries. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Financial Results for the quarter and year ended 31st March, 2024 pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the issue of Duplicate Share Certificate to the Shareholder. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of change in designation Smt. Vrushali V. Mhatre from Additional Independent Director to Independent Director and re-appointment of Shri. Ashwinikumar L. Dave as an Independent Director. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation to the Stock Exchange under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the change in designation of Smt. Vrushali V. Mhatre from Additional Independent Director to Independent Director and re-appointment of Shri Ashwinikumar L. Dave as an Independent Director. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Audited Standalone Financial Results For The Quarter & Year Ended 31St March 2024.
As per Regulation 33 of SEBI LODR Regulations 2015, we are enclosing the copy of Audited Financial results along with the Audited report and Declaration of unmodified opinion for the quarter and year ended 31st March 2024