NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017.
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, 12th August, 2017, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Eurotex Industries and Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 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 June, 2017. This is for your kind information and records. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 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 Audited Financial Results along with Audit Report for the year ended 31st March, 2017. This is for your kind information and record. Outcome of Board Meeting
Dear Sir/Madam, SUB : OUTCOME OF THE BOARD MEETING HELD ON 20TH MAY, 2017. We would like to inform you that: 1.The Board of Directors in their meeting held on 20th May, 2017, has duly approved the Audited Financial Results for the year ended 31st March, 2017. 2.The Board of Directors have decided... Board to consider DIvidend
Eurotex Industries and Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2017, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017 and to recommend Dividend, if any, on Equity Shares for the year ended March 31, 2017.In view of the above, company refer the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as... SUB: NOTICE OF BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 AND TO RECOMMEND DIVIDEND, IF ANY, ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2017.
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, 20th May, 2017, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2017 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2017. In view of the above, we refer the... 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 Financial Services Limited (Share Transfer Agent) for the half year ended 31st March, 2017 at the address mentioned hereunder: Datamatics Financial Services Limited Plot No. B-5, Part B, Cross Lane,... 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 March, 2017. This is for your kind information and records.