Bigul

LIMITED REVIEW REPORT FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 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 / half year ended 30th September, 2018 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter / half year ended 30th September, 2018 has been approved...
14-11-2018
Bigul

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2018.

As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018 duly approved by the Board of Directors in their meeting held on 14th November, 2018. This is for your kind information and records.
14-11-2018
Bigul

Outcome of Board Meeting

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 14th November, 2018, have duly approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018. We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018....
14-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

We would like to inform you that the workers of the Company's Mill in Plant E-23 situated at Kolhapur have resorted to illegal strike from the 2nd shift w.e.f. 3rd November, 2018. This is for your kind information and records.
13-11-2018
Bigul

Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2018.

EUROTEX INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for...
30-10-2018
Bigul

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, 2018 at the address mentioned hereunder:...
27-10-2018
Bigul

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, 2018, 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.
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Rahul RawatDesignation :- Company Secretary and Compliance Officer
11-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Annual General Meeting of the Members of the Company was held on Saturday, the 29th day of September, 2018 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 32nd Annual General Meeting held on 29th...
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 32nd Annual General Meeting of the Company are as follows: The Secretary informed at 9:00 A.M. that 30 (Thirty) Members were personally present and since the quorum requirement was met and the meeting could start....
29-09-2018
Next Page
Close

Let's Open Free Demat Account