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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.
31-01-2020
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended December 31, 2019

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
21-01-2020
Bigul

Eurotex Industries and 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.28th December, 2019. 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 and Form to the entitled Shareholders on 15th January, 2020. We are enclosing herewith the Postal Ballot Notice and Form for your kind information and record.
17-01-2020
Bigul

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.28th December, 2019. 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 and Form to the entitled Shareholders on 15th January, 2020. We are enclosing herewith the Postal Ballot Notice and Form for your kind information and record.
17-01-2020
Bigul

Eurotex Industries and Exports Ltd - 521014 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Loss of Share Certificate / Issue of Duplicate Share Certificate.
15-01-2020
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - OUTCOME OF THE BOARD MEETING HELD ON 28TH DECEMBER, 2019.

 We would like to inform you that the Board of Directors in their meeting held on 28th December, 2019, has appointed Shri Joginder Kumar Baweja (DIN:01660198) as an Additional Independent Director of the Company. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record.
28-12-2019
Bigul

Eurotex Industries and Exports Ltd - 521014 - Board Meeting Intimation for Notice Of Board Meeting

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th December, 2019, inter-alia, to consider the following matters: 1. To Appoint an Additional Director (Independent). 2. To take approval for conducting the Postal Ballot. In view of the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from Saturday, 21st December, 2019 to Monday, 30th December, 2019 and 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 record.
20-12-2019
Bigul

Eurotex Industries and Exports Ltd - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 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 / half year ended 30th September, 2019 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter / half year ended 30th September, 2019 has been approved in the Board Meeting held on 9th November, 2019. This is for your kind information and records.
09-11-2019
Bigul

Eurotex Industries and Exports Ltd - 521014 - Outcome of Board Meeting

 We would like to inform you that: 1. The Board of Directors in their meeting held on 9th November, 2019, has duly approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2019. 2. The Board took note of 180 workers of our Mills at Kolhapur has opted for the Voluntary Retirement Scheme. 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 / half year ended 30th September, 2019. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 16:15 P.M. This is for your kind information and record.
09-11-2019
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