EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended March 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 - Shareholding for the Period Ended March 31, 2020
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 April, 2020 till 48 hours after the declaration of Financial Results for the year ended 31st March, 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 - Cancellation of Board Meeting
The Board Meeting to be held on 28/03/2020 Stands Cancelled. 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 28/03/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th March, 2020, 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 and 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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 28th December, 2019. Postal Ballot Notice containing Special Resolution together with statement to be annexed to the Notice was sent to all the Members of the Company. The last date of receipt of the Postal Ballot Forms through Postal / Physical submission or through e-Voting was 17th February, 2020. Dr. S. K. Jain, Practicing Company Secretary was appointed as Scrutinizer for conducting the voting process through Postal Ballot in a fair and transparent manner. As per the report, the Members have approved the Resolution through Postal Ballot Form / e-Voting with the requisite majority. For your ready reference, we are enclosing herewith the copy of the Scrutinizer's Report dt.18th February,20. This is for your kind information and records. Eurotex Industries and Exports Ltd - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019.
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 31st December, 2019 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter ended 31st December, 2019 has been approved in the Board Meeting held on 8th February, 2020. This is for your kind information and records. Eurotex Industries and Exports Ltd - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 8TH FEBRUARY, 2020.
We would like to inform you that: 1. The Board of Directors in their meeting held on 8th February, 2020, has duly approved the Unaudited Financial Results for the quarter ended 31st December, 2019. 2. The Board took note that 284 workers and 22 staff members of our Mills at Kolhapur has opted for the Voluntary Retirement Scheme till 31st December, 2019. 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 ended 31st December, 2019. Time of Commencement of Board Meeting: 12:30 P.M. Time of Conclusion of Board Meeting: 15:40 P.M. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,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, 8th February, 2020, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. This is for your kind information and record.