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 half year ended 30th September, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 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 and half ended 30th September, 2020 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, 2020 has been approved in the Board Meeting held on 11th November, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 11TH NOVEMBER, 2020.
We would like to inform you that the Board of Directors in their meeting held on11th November, 2020, has duly approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2020. 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 / half year ended 30th September, 2020. Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: :15 P.M. This is for your kind information and records. EUROTEX INDUSTRIES & 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, 2020.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, 11th November, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2020. This is for your kind information and record. 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 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 31st day of October, 2020 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The item wise detail of e-Voting is attached as 'Annexure A'. We are also enclosing Scrutinizer's Report dt.31st October, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Saturday, 31st October, 2020 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 34th Annual General Meeting of the Company. This is for your kind information and records. EUROTEX INDUSTRIES & 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 30th September, 2020 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 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 30th September, 2020, 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. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended September 30, 2020
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here