Investor Complaints Status As Per Regulation 13(3) Of The SEBI (LODR) Regulations, 2015.
We are furnishing herewith the Investor Complaints Status as per Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2017. This is for your kind information and records. Outcome of Board Meeting
We refer our letter dated 9th December, 2017. We want to inform you that on the basis of the Legal Opinion sought by us for the Item No.2 of our Outcome of the Board Meeting held on 9th December, 2017, would like to withdraw the outcome reported in respect of Shri D. K. Patel (DIN: 00013150) ceases to be a Director of the Company u/s 164 (2) of the Companies Act, 2013. Hence, he continues to be a Director of our Company. This is for your kind information and records. LIMITED REVIEW REPORT FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2017
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 September, 2017 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter / half year ended 30th September, 2017 has been approved in the Board Meeting held on 9th December, 2017.... UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2017.
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, 2017 duly approved by the Board of Directors in their meeting held on 9th December, 2017. This is for your kind information and records. Outcome of Board Meeting
Dear Sir/Madam, SUB : OUTCOME OF THE BOARD MEETING HELD ON 9TH DECEMBER, 2017. 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 9th December, 2017, have duly taken up the following matters:... SUB: NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2017.
Dear Sir/Madam, 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 December, 2017, inter-alia, to consider and take on record the Unaudited Financial Results for the quarter / half year ended 30th September, 2017.... 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, 2017 at the address mentioned hereunder:... Shareholding for the Period Ended September 30, 2017
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Complaints Status As Per Regulation 13(3) Of The SEBI (LODR) Regulations, 2015.
We are furnishing herewith the Investor Complaints Status as per Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017. This is for your kind information and records. 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, 2017, 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.