Scrutinizer's Report
Intimation of Voting Results of the 31st Annual General Meeting held on 23rd September, 2017 under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-09-2017
24-09-2017
PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2017.
As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 31st Annual General Meeting of the Company are as follows: The Secretary informed at 9:00 A.M. that 35 (Thirty Five) Members are personally present and since the quorum requirement is met the meeting can start now....23-09-2017
Fixes Book Closure for AGM
Eurotex Industries and Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 23, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017.01-09-2017
SUB: NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
Dear Sir/Madam, We are pleased to inform you that the 31st Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 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...29-08-2017
SUB: NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
Dear Sir/Madam, We are pleased to inform you that the 31st Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 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...29-08-2017
Meeting Updates
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, 2017 from our Auditors, Lodha & Company. The Limited Review Report as well as the Unaudited Financial Results for the quarter ended 30th June, 2017 has been approved in the Board Meeting held on 12th August, 2017....12-08-2017
OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST, 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 12th August, 2017, have duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. This is for your kind information and records.12-08-2017
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 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 ended 30th June, 2017. This is for your kind information and records.12-08-2017
Outcome of Board Meeting
Dear Sir/Madam, SUB : OUTCOME OF THE BOARD MEETING HELD ON 12TH AUGUST, 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 12th August, 2017, have duly...12-08-2017