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Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rahul Rawat has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from closure of the business hours of 10th February, 2023 due to personal reasons. This is for your kind information and record.
04-02-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In continuation to our letter dated 4th February, 2023 with respect to the Outcome of the Board Meeting and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 4th February, 2023 have decided to delist the Equity Shares of the Company from BSE Limited. However, the Equity Shares of the Company will remain listed in National Stock Exchange Limited (NSE). This is for your kind information and record.
04-02-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 4TH FEBRUARY, 2023

 We would like to inform you that: 1. The Board of Directors in their meeting held on 4th February, 2023, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Mr. Rahul Rawat has resigned from the post of Company Secretary & Compliance Officer of the Company from closure of the business hours of 10th February, 2023 due to personal reasons. As required by the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2022. Time of Commencement of Board Meeting: 16:00 P.M. Time of Conclusion of Board Meeting: 17:10 P.M. This is for your kind information and record.
04-02-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2022.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 4th February, 2023, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. This is for your kind information and record.
18-01-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th January, 2023, received from Datamatics Business Solutions Limited, the Registrar and Transfer Agent of the Company, for the quarter ended 31st December, 2022. This is for your kind information and record.
14-01-2023
Bigul

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, this is to inform you that the Company has issued Duplicate Share Certificates in lieu of the Original Share Certificates to the following Shareholder: Sr. No. Folio No. Name of Shareholder New Certificate No. Distinctive Nos. No. of Shares From To 1. K000938 Kamlesh Shantilal Shah 000100764 0004667501 0004667550 50 2. K000938 Kamlesh Shantilal Shah 000100765 0008694806 0008694815 10 3. K000938 Kamlesh Shantilal Shah 000100766 0008694816 0008694820 5 4. K000938 Kamlesh Shantilal Shah 000100767 0008694821 0008694821 1 5. K000938 Kamlesh Shantilal Shah 000100768 0008694822 0008694822 1 However, the Company / Datamatics Business Solutions Limited (Registrar & Transfer Agent) will follow the procedure as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD _RTAMB/P/CIR/2022/8 dated 25th January, 2022 for issuance of Duplicate Shares in Dematerialized Form.
12-01-2023
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Closure of Trading Window

 We refer the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would like to inform you that the Trading Window will be closed from Sunday, 1st January, 2023 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2022. Accordingly, all the Directors / Designated Employees / Auditors of the Company shall not deal in any transaction involving purchase or sale of Company's securities during the period when trading window is closed. This is for your kind information and records.
30-12-2022
Bigul

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 30th November, 2022 (copy of intimation enclosed), we hereby provide the following details of Share Certificate reported to have been lost / misplaced by the Shareholder. Sr. No. Folio No. Name of Shareholder Certificate No. Distinctive Nos. No. of Shares From To 1. P000677 Prashant N. Hirani 000008201 0003724301 0003724400 100 This is for your kind information and record.
02-12-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 30TH SEPTEMBER, 2022.

 As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results along with Limited Review Report of the Company for the period ended 30th September, 2022, duly approved by the Board of Directors in their Meeting held on 5th November, 2022. This is for your kind information and records.
06-11-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 5TH NOVEMBER, 2022.

 We would like to inform you that the Board of Directors in their meeting held on 5th November, 2022, has duly approved the Unaudited Financial Results of the Company for the period ended 30th September, 2022. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the period ended 30th September, 2022. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:50 This is for your kind information and record.
05-11-2022
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