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

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Datamatics Business Solutions Limited (Registrar and Transfer Agent) to us on 6th February, 2024 (copy of intimation enclosed), we hereby provide the details of share certificate reported to have been lost/misplaced by the Shareholder.
07-02-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER, 2023

 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 31st December, 2023 from our Auditors, Lodha & Co. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 has been approved in the Board Meeting held on 6th February, 2024
06-02-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 06TH FEB 2024

 We would like to inform you that the Board of Directors in their meeting held on 6(tm) February, 2024 has duly approved the Unaudited Financial Results of the Company for the quarter ended 31% December, 2023. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31% December, 2023.
06-02-2024
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EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER, 2023

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Eurotex Industries and Exports Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 6th Feb, 2024, inter alia, 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 Tuesday, 6th February, 2024 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. This is for your kind information and records.
29-01-2024
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Intimation Of Conversion Of Statutory Auditor From 'Lodha & Co' To 'Lodha & Co LLP' Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation of change of constitution Statutory Auditor from Partnership Firm to LLP.
23-01-2024
Bigul

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

 We refer the 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 like to inform you that the Trading Window will be closed from Monday, 1st January, 2024 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2023. 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. This is for your kind information and record.
29-12-2023
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 22nd November, 2023 (copy of intimation enclosed), we hereby provide the following details of share certificate reported to have been lost/misplaced by the shareholder.
23-11-2023
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 Obligation and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Datamatics Business Solutions Limited (Registrar and Transfer Agent) to us on 10th November, 2023 (copy of intimation closed), we hereby provide the following details of Share Certificate reported to have been lost/misplaced by the shareholder.
11-11-2023
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 & half year ended 30th September, 2023 in the following newspapers: 1. Free Press Journal (English) 2. Navshakti (Marathi)
04-11-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Limited Review Report And Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2023

 As Required under by Regulation 33 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the LRR and UFS of the Company for the Quarter & half year ended 30th September, 2023.
03-11-2023
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