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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 30th September, 2019 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
30-10-2019
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Eurotex Industries and Exports Ltd - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2019.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,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, 9th November, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter / half year ended 30th September, 2019. This is for your kind information and record.
30-10-2019
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Eurotex Industries and Exports Ltd - 521014 - Shareholding for the Period Ended September 30, 2019

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Eurotex Industries and 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 30th September, 2019, 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.
22-10-2019
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2019
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Eurotex Industries and Exports Ltd - 521014 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri Makhan Lal Bagaria (DIN: 01213323) resigned from the Directorship of the Company as per his letter dated 30th September, 2019, received by the Company on 1st October, 2019. Hence, he ceases to be a Director of the Company with immediate effect. This is for your kind information and record.
05-10-2019
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Eurotex Industries and Exports Ltd - 521014 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eurotex Industries and Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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Eurotex Industries and Exports Ltd - 521014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Annual General Meeting of the Members of the Company was held on Saturday, the 28th day of September, 2019 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087. In accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Members of the Company at the 33rd Annual General Meeting held on 28th September, 2019 transacted the business as per AGM Notice dt.25th May, 2019. The item wise detail of e-Voting /Poll is attached as 'Annexure A'. We are also enclosing Scrutinizer's Report dt.30th September, 2019. This is for your kind information and records.
30-09-2019
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on 28th September, 2019 at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087. As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 33rd Annual General Meeting of the Company. This is for your kind information and records.
28-09-2019
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Reg. 34 (1) Annual Report

 As required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith 33rd Annual Report of our Company for the financial year 2018-19. This is for your kind information and records.
20-09-2019
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