Eurotex Industries - FY 08 results by Jun 30, 2008
Eurotex Industries & Exports Ltd has informed BSE that the Company will publish the Audited Financial Results for the year ending March 31, 2008 along with the quarterly results for the quarter ending March, 2008, within three months from the end of the last quarter, which is by June 30, 2008. Eurotex Industries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....01 Nov 2007Eurotex Industries - Change in Registered Office15:24Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, has passed a resolution for shifting the Registered Office to following address w.e.f. November 01, 2007 :-EUROTEX INDUSTRIES AND EXPORTS LTD809, RAHEJA CHAMBERS, 8th FLOOR213, NARIMAN POINTMUMUBAI.The E.mail ID would remain unchanged. 16 Oct 2007Eurotex Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199711:44The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....01 Oct 2007Eurotex Industries - Outcome of AGM20:02Eurotex Industries & Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Auditors Report, Audited balance-sheet and Profit & Loss Account for the year ended March 31, 2007 of the Company. ....28 Jul 2007Eurotex Industries - Outcome of Board Meeting16:58Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, has decided to take action for debonding of its 100% Export Oriented Unit at Kolhapur under the provisions of Chapter/Para 6.18 of Foreign Trade Policy 2004-09 and any other applicable provisions of the Foreign Trade Policy and... Eurotex Industries - Change in Registered Office
Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, has passed a resolution for shifting the Registered Office to following address w.e.f. November 01, 2007 :-EUROTEX INDUSTRIES AND EXPORTS LTD809, RAHEJA CHAMBERS, 8th FLOOR213, NARIMAN POINTMUMUBAI.The E.mail ID would remain unchanged. Eurotex Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....01 Oct 2007Eurotex Industries - Outcome of AGM20:02Eurotex Industries & Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Auditors Report, Audited balance-sheet and Profit & Loss Account for the year ended March 31, 2007 of the Company. ....28 Jul 2007Eurotex Industries - Outcome of Board Meeting16:58Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, has decided to take action for debonding of its 100% Export Oriented Unit at Kolhapur under the provisions of Chapter/Para 6.18 of Foreign Trade Policy 2004-09 and any other applicable provisions of the Foreign Trade Policy and Central Excise and Customs laws. 10 Jul 2007Eurotex Industries - Outcome of Board Meeting19:23Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, has got a proposal from Leela Group to put an IT SEZ park on the Company's land at Calicut and that for this purpose the Company has initiated discussions with Leela for joining as joint venture partner in the project. The Company has held detailed discussions with Leela. Leela proposed to undertake the job of getting ....06 Jul 2007Eurotex Industries fixes Book Closure for AGM11:53Eurotex Industries... Eurotex Industries - Outcome of AGM
Eurotex Industries & Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Auditors Report, Audited balance-sheet and Profit & Loss Account for the year ended March 31, 2007 of the Company.... Eurotex Industries - Outcome of Board Meeting
Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, has decided to take action for debonding of its 100% Export Oriented Unit at Kolhapur under the provisions of Chapter/Para 6.18 of Foreign Trade Policy 2004-09 and any other applicable provisions of the Foreign Trade Policy and Central Excise and Customs laws. Eurotex Industries - Outcome of Board Meeting
Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, has got a proposal from Leela Group to put an IT SEZ park on the Company's land at Calicut and that for this purpose the Company has initiated discussions with Leela for joining as joint venture partner in the project. The Company has held detailed discussions with Leela. Leela proposed to undertake the job of getting... Eurotex Industries fixes Book Closure for AGM
Eurotex Industries & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 29, 2007. Eurotex Industries - Outcome of Board Meeting
Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has not to recommended any dividend for the Financial Year 2006-07. Eurotex Industries Board to consider final dividend
Eurotex Industries & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to approve the Audited Financial Results for the year ended March 31, 2007 and also the quarterly results for the quarter ended March 31, 2007.The Company has further informed that the Directors may consider recommendation of final dividend on equity shares for the financial year 2006-07.