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Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2022.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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, 5th November, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2022. This is for your kind information and record.
26-10-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rahul RawatDesignation :- Company Secretary and Compliance Officer
20-10-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 7TH OCTOBER, 2022.

 We would like to inform you that the Board of Directors in their meeting held on 7th October, 2022, has approved the proposal for development of Company's land at Kolhapur. Time of Commencement of Board Meeting: 17:00 Time of Conclusion of Board Meeting: 18:10 This is for your kind information and record.
07-10-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors has been scheduled to be held on 7th October, 2022 to discuss, consider and approve the proposal for development of Company's land at Kolhapur and to approve execution of any agreement with any Reputed Builder / Developer on terms and conditions as may be approved by the Board. This Disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is for your kind information and record.
06-10-2022
Bigul

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 Saturday, 1st October, 2022 till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 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.
29-09-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 36th Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 24th day of September, 2022 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The item wise detail of e-Voting is attached as 'Annexure A'. We are also enclosing Scrutinizer's Report dt.24th September, 2022. This is for your kind information and records.
25-09-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Saturday, 24th September, 2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 36th Annual General Meeting of the Company. This is for your kind information and records.
24-09-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Reg. 34 (1) Annual Report.

 As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 36th Annual General Meeting along with Annual Report of our Company for the financial year 2021-22. The Company has completed the dispatch of the Notice of 36th Annual General Meeting along with Annual Report 2021-22 on Monday, 29th August, 2022. This is for your kind information and records.
29-08-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 36th Annual General Meeting of the Company will be held on Saturday, 24th September, 2022 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Thursday, the 15th September, 2022 to Saturday, the 24th September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
26-08-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 36th Annual General Meeting of the Company will be held on Saturday, 24th September, 2022 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Thursday, the 15th September, 2022 to Saturday, the 24th September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
26-08-2022
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