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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 April, 2021 till 48 hours after the declaration of Financial Results for the year ended 31st March, 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.
31-03-2021

Eurotex Standalone December 2020 Net Sales at Rs 8.64 crore, up 17.99% Y-o-Y

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11-02-2021
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER, 2020.

 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, 2020 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, 2020 has been approved in the Board Meeting held on 11th February, 2021.
11-02-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 11TH FEBRUARY, 2021.

 1. The Board of Directors in their meeting held on 11th February, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. 2. The Board of Directors approved to obtain approval of the shareholders through Postal Ballot in respect of the following matters: - Appointment of Shri K. K. Patodia as Chairman & Managing Director for a period of 3 years w.e.f.21st May, 2021. - Appointment of Shri Narayan Patodia as Managing Director for a period of 3 years w.e.f.21st May, 2021. - Appointment of Shri Rajiv Patodia as Executive Director for a period of 3 years w.e.f.21st May, 2021 as well as to appoint him as CEO of the Real Estate business. - To Sell, Lease or Dispose of any Undertaking(s) of the Company in terms of Section 180 (1) (a) of the Companies Act, 2013. 3. The Board took note that 729 workers and 47 staff had opted and taken the benefit of Voluntary Retirement Scheme (VRS) till date.
11-02-2021
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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 31ST DECEMBER, 2020.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, 11th February, 2021, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. This is for your kind information and record.
01-02-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended December 31, 2020

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
21-01-2021
Bigul

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 January, 2021 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2020. 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.
31-12-2020
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 19TH DECEMBER, 2020.

 We would like to inform you that the Board of Directors in their meeting held on 19th December, 2020, has duly approved the sale of surplus property located at Kagal (Kolhapur). Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: 4:30 P.M. This is for your kind information and records.
19-12-2020
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 19TH DECEMBER, 2020.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Saturday, 19th December, 2020, to consider the proposal for the sale of surplus property located at Kagal (Kolhapur). This is for your kind information and record.
13-12-2020
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