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 and 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 Resolutions as set out in the Notice of Postal Ballot dated 14th November, 2018. Postal Ballot Notice containing Special Resolutions 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 19th March, 2019. 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. The Postal Ballot Notice covers the following matters: 1. To continue the Directorship of Shri Hari Prasad Siotia (DIN: 00015103) aged 84 years as a Non-Executive Director. 2. To continue the Directorship of Shri Gopal Patodia (DIN: 00014247) aged 71 years as a Non-Executive Director. 3. To re-appoint Shri Vinod Kumar Gupta (DIN: 00021560) aged 75 years as an Independent Director. 4. To re-appoint Shri Dilip Keshavlal Patel (DIN: 00013150) aged 71 years as an Independent Director. 5. To re-appoint Shri Pratap Padamshi Dundh (DIN: 00023482) aged 81 years as an Independent Director. 6. To re-appoint Shri Makhanlal Bagaria (DIN: 01213323) aged 75 years as an Independent Director. 7. To re-appoint Smt. Hema Thakur (DIN: 01363454) aged 64 years as an Independent Director. Description No. of E-mails / Ballot Forms / e-Voting No. of Shares Total Number of E-Mail &... 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 Resolutions mentioned in the Postal Ballot Notice dt.14th November, 2018. 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 13th February, 2019. We are enclosing herewith the Postal Ballot Notice and Form for your kind information and record. Eurotex Industries and Exports Ltd - 521014 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Kindly refer our letter dated 13th November, 2018 and we would like to inform you that the workers of the Company's Mill in Plant E-23 situated at Kolhapur have called off their Strike w.e.f. 9th February, 2019, which they have commenced from 3rd November, 2018 and Production commenced w.e.f.11th February, 2019. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018.
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, 2018 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter ended 31st December, 2018 has been approved in the Board Meeting held on 9th February, 2019. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Outcome of Board Meeting
This has reference to our letter dated 28th January, 2019. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that: 1. The Board of Directors meeting held on 9th February, 2019, have duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 2. The Board of Directors approved the intention to participate in the proposed Buy-Back of Equity Shares of M/s. PBM Polytex Limited. We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 15:50 P.M. 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 31ST DECEMBER, 2018.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 February, 2019, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. In view of the above, we refer the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of the Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window will be closed from Thursday, 31st January, 2019 to Monday, 11th February, 2019 for all the Directors, Designated Employees and Auditors of the Company. This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Shareholding for the Period Ended December 31, 2018
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Eurotex Industries and Exports Ltd - 521014 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 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