EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended September 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 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Reg. 34 (1) Annual Report
As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 34th Annual Report of our Company for the financial year 2019-20. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Notice Of Annual General Meeting And Book Closure
We are pleased to inform you that the 34th Annual General Meeting of the Company will be held on Saturday, 31st October, 2020 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Thursday, the 22nd October, 2020 to Saturday, the 31st October, 2020 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record. 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 October, 2020 till 48 hours after the declaration of Financial Results for the quarter ended 30th September, 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 and records. EUROTEX INDUSTRIES & 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 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 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 30th June, 2020 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, 2020 has been approved in the Board Meeting held on 12th September, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 12TH SEPTEMBER, 2020
We would like to inform you that: 1. The Board of Directors in their meeting held on 12th September, 2020, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. The Board decided to avail the benefit of general extension given by the Ministry of Corporate Affairs for conducting the Annual General Meeting for the financial year ended 31st March, 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 of the Company for the quarter ended 30th June, 2020. Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: 5:30 P.M. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Newspaper Advertisement in respect of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 published in 'Free Press Journal' and 'Navshakti' on 4th September, 2020. This is for your kind information and records. 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 Resolution as set out in the Notice of Postal Ballot dated 25th July, 2020. Postal Ballot Notice containing Special Resolution 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 10th September, 2020. 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.11th September, 2020. 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 ENDED 30TH JUNE, 2020
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,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 Saturday, 12th September, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2020. This is for your kind information and record.