Publication of postal ballot result in Newspaper
Eurotex Industries and Exports Ltd has submitted to BSE a copy of newspaper cuttings of postal ballot result published in newspapers on May 23, 2015.25-05-2015
25-05-2015
Outcome of Board Meeting
Eurotex Industries and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, have decided not to recommend any dividend for the Financial year 2014-15.23-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Eurotex Industries and Exports Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.23-05-2015
Result of Postal Ballot
Eurotex Industries and Exports Ltd has informed BSE regarding Result of Postal Ballot.21-05-2015
Closure of Trading Window
Eurotex Industries and Exports Ltd has informed BSE that the Board Meeting of the Company to be held on May 23, 2015 to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015, as per the provisions of the Companys Code for Prevention for Insider Trading, trading window will remain closed for all Directors / Designated Employees / Auditors from May 13, 2015 to May 23, 2015 (both days inclusive).12-05-2015
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 23, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend dividend, if any, on Equity Shares for the year ended March 31, 2015.09-05-2015
Shareholding Pattern For March 31, 2015
Eurotex Industries and Exports Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
Notice of Postal Ballot
Eurotex Industries and Exports Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.09-04-2015
Updates on Outcome of Board Meeting
Eurotex Industries and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has approved the following matters, subject to the approval of the shareholders:1. Adoption of new Memorandum and Articles of Association of the Company as per provisions of Companies Act, 2013.2. Appointment of Shri K. K. Patodia as Chairman & Managing Director for a period of 3(three) years....24-02-2015