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Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2022.

 As required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Limited Review Report and Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 has been approved in the Board Meeting held on 6th August, 2022. This is for your kind information and records.
06-08-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 6TH AUGUST, 2022.

 We would like to inform you that the Board of Directors in their meeting held on 6th August, 2022, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 quarter ended 30th June, 2022. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record.
06-08-2022
Bigul

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

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,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, 6th August, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2022. This is for your kind information and record.
21-07-2022
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 Friday, 1st July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 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.
30-06-2022
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 29th June, 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. K000938 Kamlesh Shantilal Shah 000021061 0004667501 0004667550 50 2. K000938 Kamlesh Shantilal Shah 000068233 0008694806 0008694815 10 3. K000938 Kamlesh Shantilal Shah 000068236 0008694822 0008694822 1 4. K000938 Kamlesh Shantilal Shah 000068235 0008694821 0008694821 1 5. K000938 Kamlesh Shantilal Shah 000068234 0008694816 0008694820 5 This is for your kind information and record.
30-06-2022
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, 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. H000425 Hasmukh N. Jhaveri 000100763 0007546377 0007546377 1 2. H000425 Hasmukh N. Jhaveri 000100762 0007546376 0007546376 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. This is for your kind information and record.
18-06-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith the Secretarial Compliance Report from M/s. S. K. Jain & Co., Practicing Company Secretaries, for the year ended 31st March, 2022. This is for your kind information and record.
30-05-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith the Secretarial Compliance Report from M/s. S. K. Jain & Co., Practicing Company Secretaries, for the year ended 31st March, 2022. This is for your kind information and record.
30-05-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 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 Audited Financial Results along with Audit Report and Declaration of Unmodified Opinion for the year ended 31st March, 2022. This is for your kind information and records.
21-05-2022
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 21ST MAY, 2022.

 We would like to inform you that the Board of Directors in their meeting held on 21st May, 2022, has duly approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 3:05 P.M. This is for your kind information and record.
21-05-2022
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