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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 26TH MARCH, 2022.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 read with Schedule III 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, 26th March, 2022, inter-alia, to discuss about continuous grinding halt of Company's Manufacturing Plants at Kolhapur owing to persistent labour problems and to decide on its viability and course of action to be taken in respect of the same. 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 Thursday, 17st March, 2022 till 48 hours from the conclusion of the Board Meeting which is scheduled to be held on 26th March, 2022. This is for your kind information and record.
17-03-2022
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER, 2021.

 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 31st December, 2021 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter ended 31st December, 2021 has been approved in the Board Meeting held on 5th February, 2022. This is for your kind information and records.
05-02-2022
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 5TH FEBRUARY, 2022.

 We would like to inform you that the Board of Directors in their meeting held on 5th February, 2022, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results for the quarter ended 31st December, 2021. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 16:45 This is for your kind information and records.
05-02-2022
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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, 2021.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,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 February, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. This is for your kind information and record.
25-01-2022
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended December 31, 2021

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
19-01-2022
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to inform you that the Real Estate Segment of the Company consisting of the project situated at Kolhapur is nearby completion and the Company will soon start getting revenue from the same. This is for your kind information and records.
15-01-2022
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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 Saturday, 1st January, 2022 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2021. 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.
31-12-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eurotex Industries and Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-12-2021
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Eurotex Industries and Exports Ltd - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2021

 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 and half year ended 30th September, 2021 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 has been approved in the Board Meeting held on 10th November, 2021. This is for your kind information and records.
10-11-2021
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