Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Datamatics Business Solutions Limited (Registrar and Transfer Agent) to us on 17th April, 2024 (Copy of intimation enclosed), we hereby provide the details of Share Certificate reported to have been lost/misplaced by the Shareholder.
18-04-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to our Company as there are no Right Issue, Preferential Issue, etc. during the year hence there is no material deviation for the quarter ended 31st March, 2024.
09-04-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th April, 2024, received from Datamatics Business Solutions Limited, the Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2024.
09-04-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Closure of Trading Window

 As per SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would and would like to inform the Exchange that the Trading Window will be closed from Monday, 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2024. Accordingly, all the Directors / Designated Employees / Auditors of the Company shall not deal in any transaction involving purchase or sale of Company''s securities during the period when trading window is closed.
30-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Part A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform the exchange that Ms. Neha Garg is appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March 2024.
22-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Part A of the SEBI (Listing Obligations and Disclosure requirements)Regulations, 2015, We would like to in form the exchange that Ms. Neha Garg is appointed for the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March 2024.
22-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform the exchange that Ms. Aisha Ayaz Ahmed Siraj has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March 2024 due to personal reasons.
22-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 22ND MARCH, 2024

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that: 1. The Board of Directors in their meeting held on 22nd March 2024 has appointed Mrs. Vrushali Viraj Mhatre as an Additional Independent Director of the Company. 2. Board of Directors approved the re-appointment of Shri Ashwinikumar L. Dave as an Independent Director for the Second term with effect from 25th May, 20204. 3. Ms. Aisha Ayaz Ahmed Siraj has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024 due to personal reasons. 4. Ms. Neha Garg has been appointed as Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024. 5. Aabid & Co., Practicing Company Secretaries has been appointed as a Scrutinizer to conduct the process of remote e-voting and e-voting of the company.
22-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 22" March, 2024, interalia, to consider the following matters: 1. To appoint an Additional Director (Non-Executive & Independent) on the Board of the Company, subject to the approval of shareholders. 2. To re-appoint an Independent Director for the second term on the Board of the Company, subject to the approval of shareholders. 3. To take approval for conducting the Extraordinary General Meeting (EGM) of the Company.
15-03-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of newspaper advertisement published regarding extract of the unaudited financial results for the quarter ended 31st december, 2023.
07-02-2024
Next Page
Close

Let's Open Free Demat Account