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 - 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 26th May, 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 7th July, 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.9th July, 2020. This is for your kind information and records. 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 Wednesday, 1st July, 2020 till 48 hours after the declaration of Financial Results for the quarter ended 30th June, 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. 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.26th May, 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 (by e-mail) to the entitled Shareholders on 4th June, 2020. We are enclosing herewith the Postal Ballot Notice for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - DISCLOSURE OF MATERIAL IMPACT DUE TO COVID-19 PANDEMIC
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, Disclosure of Material Impact due to COVID-19 Pandemic. This is for your kind information and record. 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 31st March, 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 - OUTCOME OF THE BOARD MEETING HELD ON 26TH MAY, 2020.
We would like to inform you that: 1. The Board of Directors approved for conducting the Postal Ballot process to sell, lease or otherwise dispose of any undertaking(s) of the Company. 2. The Board of Directors approved to delist the Equity Shares of the Company from Bombay Stock Exchange (BSE). Time of Commencement of Board Meeting: 1:00 P.M. Time of Conclusion of Board Meeting: 1:35 P.M. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Update on board meeting
The Board Meeting to be held on 26/05/2020 has been revised to 26/05/2020 Further to our letter dated 18th May, 2020, the following additional agenda item is also decided to be taken up in the Board Meeting scheduled to be held on 26th May, 2020: i) Delisting of the Equity Shares of the Company from any one of the Stock Exchanges i.e. National Stock Exchange (NSE) or Bombay Stock Exchange (BSE). This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th May, 2020, via video conferencing, inter-alia, to take approval of the Board to conduct Postal Ballot in respect of the following matter: i) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company. This is for your kind information and record. 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 31st March, 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