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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 10TH NOVEMBER, 2021

 We would like to inform you that: 1. The Board of Directors in their meeting held on 10th November, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Shri Joginder Kumar Baweja (DIN:01660198) has resigned as an Independent Director of the Company with immediate effect. 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 of the Company for the quarter and half year ended 30th September, 2021. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 20:15 This is for your kind information and record.
10-11-2021
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Eurotex Industries and 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, 2021.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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 Wednesday, 10th November, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2021. This is for your kind information and record.
01-11-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended September 30, 2021

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, the 30th day of September, 2021 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We are also enclosing Scrutinizer's Report dt.1st October, 2021. This is for your kind information and records.
01-10-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Thursday, 30th September, 2021 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 35th Annual General Meeting of the Company. This is for your kind information and records.
30-09-2021
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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 Friday, 1st October, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 30th September, 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.
30-09-2021
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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 35th Annual Report of our Company for the financial year 2020-21. This is for your kind information and record.
06-09-2021
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Eurotex Industries and 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 35th Annual Report of our Company for the financial year 2020-21. This is for your kind information and record.
06-09-2021
Bigul

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

 We are pleased to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 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 Tuesday, the 21st September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
31-08-2021
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