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Eurotex Industries and 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, 2021.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,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 Tuesday, 22nd June, 2021, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2021. This is for your kind information and records.
12-06-2021
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Eurotex Industries and Exports Ltd - 521014 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eurotex Industries and Exports Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-05-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Intimation Of Postal Ballot Result

 Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special & Ordinary Resolutions as set out in the Notice of Postal Ballot dated 13th April, 2021. Postal Ballot Notice containing Special & Ordinary Resolutions together with statement to be annexed to the Notice was sent to all the Members of the Company whose email ids are registered with Datamatics Business Solutions Limited, Registrar and Transfer Agent. The last date of receipt of e-Voting was 18th May, 2021. Dr. S. K. Jain, Practicing Company Secretary was appointed as Scrutinizer for conducting the e-Voting process through Postal Ballot in a fair and transparent manner. For your ready reference, we are enclosing herewith the copy of the Scrutinizer's Report dt.20th May, 2021. This is for your kind information and records.
20-05-2021
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Eurotex Industries and 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 half year ended 31st March, 2021 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: investorsqry@dfssl.com SEBI Reg. No.: INR000000874
30-04-2021
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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 half year ended 31st March, 2021, 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.
30-04-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended March 31, 2021

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolutions mentioned in the Postal Ballot Notice dt.13th April, 2021. In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice (through e-mail) to the entitled Shareholders on 16th April, 2021. We are enclosing herewith the Postal Ballot Notice for your kind information and records.
17-04-2021
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Eurotex Industries and Exports Ltd - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 13TH APRIL, 2021.

 We would like to inform you that the Board of Directors in their meeting held on 13th April, 2021, has decided to appoint Shri Janak Hemant Madhavdas as CEO of Real Estate Segment in place of Shri Rajiv Patodia, as earlier decided in the Board Meeting held on 11th February, 2021. Time of Commencement of Board Meeting: 16:30 Time of Conclusion of Board Meeting: 16:55 This is for your kind information and records.
13-04-2021
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Eurotex Industries and Exports Ltd - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 13TH APRIL, 2021.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th April, 2021, to appoint Chief Executive Officer (CEO) of Real Estate Segment in place of Shri Rajiv Patodia. This is for your kind information and record.
05-04-2021
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