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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Outcome of Board Meeting

 We would like to inform you that: 1. The Board of Directors in their meeting held on 25th May, 2019, has duly approved the Audited Financial Results for the year ended 31st March, 2019. 2. Shri Ashwinikumar Lalitshankar Dave (DIN: 00126187) has been appointed as an Additional Independent Director. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results for the year ended 31st March, 2019. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 15:20 P.M. This is for your kind information and record.
25-05-2019
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Annual report for Eurotex Industries & Exports Ltd. for FY-2019
25-05-2019
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019.

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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, 25th May, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019. This is for your kind information and records.
15-05-2019
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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 Gopal Patodia (DIN: 00014247) resigned from the Directorship of the Company w.e.f. 13th May, 2019. Hence, he ceases to be a Director of the Company with immediate effect. This is for your kind information and record.
13-05-2019
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Eurotex Industries and 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, 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
30-04-2019
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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 31st March, 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.
30-04-2019
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Eurotex Industries and Exports Ltd - 521014 - Shareholding for the Period Ended March 31, 2019

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2019
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that due to frequent Labour Problems during the past few years, the production in the Plant E-23 is stopped for the time being. This is for your kind information and record.
11-04-2019
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Eurotex Industries and Exports Ltd - 521014 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform you that the tenure of Shri Dilip Keshavlal Patel (DIN: 00013150) as an Independent Director of the Company has come to an end on 31st March, 2019. Hence, he ceases to be a Director of the Company with immediate effect. This is for your kind information and record.
02-04-2019
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