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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th May, 2024

 We would like to inform you that the Board of Directors in their meeting held on 24th May, 2024 have approved the Audited Financial Results of the Company along with the Audit Report for the quarter and year ended 31st March, 2024. As required by the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Rrgulations, 2015, we are enclosing herewith the copy of Audited Financial Results along with the Audit Report for the quarter and year ended 31st March, 2024. Time of Commencement of Board Meeting: 2:06 PM and Time of Conclusion of Board Meeting: 3:30 PM.
24-05-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 24Th May, 2024

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve The Audited Financial Results of the Company along with the Audit Report for the quarter and Financial Year ending 31st March, 2024.
17-05-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Intimation of voting results of Extra-ordinary General Meeting held on 16th May, 2024 along with the Scrutinizer''s Report.
16-05-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 According to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the Extra-ordinary General Meeting of the Company.
16-05-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform the Exchange that the tenure of Smt. Hema Thakur as an Independent Director of the Company has come to an end w.e.f. 31st March 2024. Hence, she ceases to be a director of the Company with immediate effect.
03-05-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEUROTEX INDUSTRIES & EXPORTS LTD. 2CIN NO.L70200MH1987PLC042598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.01 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Garg Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Patodia Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for Extra-ordinary General Meeting to be held on 16th May, 2024.
19-04-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

 Please find enclosed certificate issued by M/s Aabid & Co. Company Secretaries in Practice pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2024.
19-04-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2024.
19-04-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On 16Th May, 2024

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Extraordinary General Meeting No. 01/2024-25 of the Company will be held on Thursday, May 16, 2024 at 10:00 a.m. through Video Conferencing or Other Audio Visual Means.
18-04-2024
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