Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
PBM Polytex Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE.27-03-2012
27-03-2012
Change in Company Secretary and Compliance Officer
Eurotex Industries and Exports Ltd has informed BSE that subsequent to his resignation, Shri G. S. Ramakrishnan(Present Company Secretary) will act as a Company Secretary till February 25, 2012.Shri Rahul Rawat, a Member of Institute of Company Secretary of India will be taking up the position of Company Secretary from February 27, 2012. He will be the Company Secretary cum Compliance Officer w.e.f. February 27, 2012.22-02-2012
Limited Review for Dec 31, 2011
Eurotex Industries and Exports Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.17-02-2012
Financial Results for Dec 31, 2011
Eurotex Industries and Exports Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.15-02-2012
Financial Results for Sep 30, 2011q
Eurotex Industries and Exports Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.07-11-2011
Outcome of AGM
Eurotex Industries and Exports Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 10, 2011, inter alia, have accorded approval to the following:1. Adoption of the Directors' Report, Auditors' Report, Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 of the Company....10-09-2011
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 August 29, 2011 to September 10, 2011 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 10, 2011.05-08-2011
Financial Results for June 30, 2011
Eurotex Industries and Exports Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.30-07-2011
Sale of Company's Property located at Calicut, Kerala
Eurotex Industries and Exports Ltd has informed BSE that the Land & Building of the Company located at Chelembra, Calicut, Kerala admeasuring approximately 26.73 acres has been sold for a consideration of Rs. 26.73 Crores.20-07-2011