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 year ended 31st March, 2020. This is for your kind information and records. 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 Resolution mentioned in the Postal Ballot Notice dt.25th July, 2020. 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 8th August, 2020. We are enclosing herewith the Postal Ballot Notice for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith the Secretarial Compliance Report from M/s. S. K. Jain & Co., Practicing Company Secretaries, for the year ended 31st March, 2020. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2020.
As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results along with Audit Report and Declaration of Unmodified Opinion for the year ended 31st March, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 25TH JULY, 2020.
We would like to inform you that: 1. The Board of Directors in their meeting held on 25th July, 2020, has duly approved the Audited Financial Results of the Company for the year ended 31st March, 2020. 2. The Board of Directors approved for conducting the Postal Ballot process to sell, lease or otherwise dispose of any undertaking(s) of the Company. 3. The Board took note that substantial number of workers of our Mills at Kolhapur have opted for voluntary retirement till date. 4. The subject matter of delisting the Equity Shares of the Company from the Bombay Stock Exchange (BSE) is for the time being kept in abeyance. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results of the Company for the year ended 31st March, 2020. 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 Audited Financial Results of the Company for the year ended 31st March, 2020 published in 'Free Press Journal' and 'Navshakti' on 17th July, 2020. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended June 30, 2020
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2020.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,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, 25th July, 2020, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020.