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Eurotex Industries and Exports Ltd - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 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 30th June, 2021 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, 2021 has been approved in the Board Meeting held on 12th August, 2021. This is for your kind information and records.
12-08-2021
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Eurotex Industries and Exports Ltd - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST, 2021.

 We would like to inform you that the Board of Directors in their meeting held on 12th August, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 of the Company for the quarter ended 30th June, 2021. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 16:55 This is for your kind information and record.
12-08-2021
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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 30TH JUNE, 2021.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, 12th August, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2021. This is for your kind information and record.
03-08-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are furnishing herewith the Related Party Transactions as per Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on consolidated basis for the year ended 31st March, 2021. This is for your kind information and records.
02-08-2021
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Eurotex Industries and Exports Ltd - 521014 - Shareholding for the Period Ended June 30, 2021

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
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Eurotex Industries and 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, 2021. This is for your kind information and record.
30-06-2021
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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 Thursday, 1st July, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 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.
29-06-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 2021.

 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, 2021. This is for your kind information and records.
22-06-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 22ND JUNE, 2021.

 We would like to inform you that the Board of Directors in their meeting held on 22nd June, 2021, has duly approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: 4:50 P.M. This is for your kind information and record.
22-06-2021
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