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Bigul

NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 32nd Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, Before Nitie, Powai, Mumbai - 400 087. Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)...
31-08-2018
Bigul

NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 32nd Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, Before Nitie, Powai, Mumbai - 400 087. Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)...
31-08-2018
Bigul

LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH JUNE, 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 30th June, 2018 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter ended 30th June, 2018 has been approved in the Board Meeting held on 11th August, 2018....
11-08-2018
Bigul

Outcome of Board Meeting

 This has reference to our letter dated 28th July, 2018. 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 11th August, 2018, have duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018....
11-08-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
30-07-2018
Bigul

Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018

 EUROTEX INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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, 11th August, 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results...
30-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
Bigul

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 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 Audited Financial Results along with Audit Report and Declaration of Unmodified Opinion for the year ended 31st March, 2018. This is for your kind information and record.
26-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Dear Sir/Madam, SUB : OUTCOME OF THE BOARD MEETING HELD ON 26TH MAY, 2018. We would like to inform you that: 1. The Board of Directors in their meeting held on 26th May, 2018, has duly approved the Audited Financial Results for the year ended 31st March, 2018....
26-05-2018
Bigul

Annual report for Eurotex Industries & Exports Ltd. for FY-2018
26-05-2018
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