Annual report for Eurotex Industries & Exports Ltd. for FY-2022
21-05-2022
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 18th May, 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. H000425 Hasmukh N. Jhaveri 000040626 0007546377 0007546377 1 2. H000425 Hasmukh N. Jhaveri 000040625 0007546376 0007546376 1 This is for your kind information and record.19-05-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2022.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,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, 21st May, 2022, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2022. This is for your kind information and records.18-05-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEUROTEX INDUSTRIES & EXPORTS LTD. 2CINL70200MH1987PLC042598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rahul Rawat Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Patodia Designation: Executive Director and CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We do hereby certify that all records in relation to both Physical and Electronic Share Transfer facility as relevant to the Issuer / Registrar to Issue or Share Transfer Agent of Eurotex Industries and Exports Limited are maintained by Datamatics Business Solutions Limited (Share Transfer Agent) for the year ended 31st March, 2022 at the address mentioned hereunder: Datamatics Business Solutions Limited Plot No. B-5, Part B, Cross Lane, MIDC, Marol, Andheri (East), Mumbai - 400 093. Tel No.: 022 - 66712151-56 Fax No.: 022 - 2821340 Email: [email protected] SEBI Reg. No.: INR00000087430-04-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
We are enclosing herewith the Certificate received from GMJ & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022, for certifying the compliance of the Regulation 40 (9) of SEBI (LODR) Regulations, 2015, regarding dispatch of Share Certificates received for transfer, sub-division, consolidation etc. This is for your kind information and records.28-04-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-04-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our submission of Outcome of Board Meeting held on 26th March, 2022, we wish to inform you as under: i. The Notice of Closure of our Plants E-23 & E-1 at Kolhapur, has been displayed on 30th March, 2022 at the main gate of both the Plants. ii. A copy of Notice dated 30th March, 2022 for Closure of Plants E-23 & E-1 at Kolhapur has also been sent to concerned authorities. iii. The Company has sent termination letters to all the 38 workers individually by Registered Post. This is for your kind information and records.04-04-2022
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 April, 2022 till 48 hours after the declaration of Financial Results for the year ended 31st March, 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.30-03-2022
EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 26TH MARCH, 2022.
We would like to inform you that the Board of Directors in their meeting held on 26th March, 2022, has decided for closure of its manufacturing plants situated at Kolhapur under Industrial Dispute Act, 1947, due to continuous grinding halt of operations of mills at Kolhapur arising out of persistent labour problems. This is for your kind information and records.26-03-2022