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 Pratap P. Dundh (DIN: 00023482) resigned from the Directorship of the Company w.e.f. 12th August, 2019. Hence, he ceases to be a Director of the Company with immediate effect. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 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 30th June, 2019 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter ended 30th June, 2019 has been approved in the Board Meeting held on 10th August, 2019. This is for your kind information and records. Eurotex Industries and Exports Ltd - 521014 - Outcome of Board Meeting
This has reference to our letter dated 29th July, 2019. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors meeting held on 10th August, 2019, have duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Time of Commencement of Board Meeting: 12:00 Time of Conclusion of Board Meeting: 15:00 This is for your kind information and records. Eurotex Industries and Exports Ltd - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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, 10th August, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended June 30, 2019
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended June 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 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Investor Complaints For The Quarter Ended June 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 EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEUROTEX INDUSTRIES & EXPORTS LTD. 2CINL17120MH1987PLC042598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.16 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RahulRawat Designation: CompanySecretaryandComplianceOfficer EmailId: companysecretary@eurotexgroup.com Name of the Chief Financial Officer: RajivPatodia Designation: ExecutiveDirectorandCFO EmailId: eurotex@eurotexgroup.com Date: 31/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Eurotex Industries and Exports Ltd - 521014 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm S. K. Jain & Co. 4 Name of the Certifying Individual Dr. S. K. Jain 5Membership TypeFCS 6 Membership Number 1473 7 CP No. 3076 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 2019.
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, 2019. This is for your kind information and record.