Eurotex Industries - Board Meeting on May 19, 2007
Eurotex Industries & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2007, where one of the agenda items is considering entering into Memorandum of Understanding with an interested party for developing the Special Economic Zone on Company's property at Calicut. 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 January 31, 2007, has appointed Shri. V K Gupta an independent director on the Company's board as a member of the Audit Committee. Eurotex Industries - FY 07 results by Jun 30, 2007
Eurotex Industries & Exports Ltd has informed BSE that the Company will publish the Audited Financial Results for the year ending March 31, 2007 along with the quarterly results for the quarter ending March 2007, within three months from the end of the last quarter, which is by June 30, 2007. Eurotex Industries & Exports - 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) ....14 Feb 2007Eurotex Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199712:00The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....05 Oct 2006Eurotex Industries - Updates on outcome of AGM16:51Eurotex Industries & Exports Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have also accorded to the following:1. Adoption of the audited Balance Sheet and Profit and Loss Account of the Company for the year ended 31 March, 2006 and Directors Report and Auditors Report thereon. ....03 Oct 2006Eurotex Industries - Outcome of AGM11:38Eurotex Industries & Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, have approved the declaration of dividend @ 6% on the Equity Shares of the Company. 05 Jul 2006Eurotex Industries fixes Book Closure13:53Eurotex Industries & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2006 to September 30, 2006 (both days inclusive) for the purpose of payment of dividend & 20th Annual General Meeting of the Company to be held on September 30, 2006. 26 Jun 2006Eurotex Industries Board recommends dividend13:09Eurotex Industries & Exports Ltd has informed BSE that the Board... 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: ....05 Oct 2006Eurotex Industries - Updates on outcome of AGM16:51Eurotex Industries & Exports Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have also accorded to the following:1. Adoption of the audited Balance Sheet and Profit and Loss Account of the Company for the year ended 31 March, 2006 and Directors Report and Auditors Report thereon. ....03 Oct 2006Eurotex Industries - Outcome of AGM11:38Eurotex Industries & Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, have approved the declaration of dividend @ 6% on the Equity Shares of the Company. 05 Jul 2006Eurotex Industries fixes Book Closure13:53Eurotex Industries & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2006 to September 30, 2006 (both days inclusive) for the purpose of payment of dividend & 20th Annual General Meeting of the Company to be held on September 30, 2006. 26 Jun 2006Eurotex Industries Board recommends dividend13:09Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2006, inter alia, has recommended dividend @ 6% on equity shares of Company for the financial year ended 2005-06. 05 Jun 2006Eurotex Industries Board to recommend dividend09:51Eurotex... Eurotex Industries - Updates on outcome of AGM
Eurotex Industries & Exports Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have also accorded to the following:1. Adoption of the audited Balance Sheet and Profit and Loss Account of the Company for the year ended 31 March, 2006 and Directors Report and Auditors Report thereon.... Eurotex Industries - Outcome of AGM
Eurotex Industries & Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, have approved the declaration of dividend @ 6% on the Equity Shares of the Company. Eurotex Industries fixes Book Closure
Eurotex Industries & Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2006 to September 30, 2006 (both days inclusive) for the purpose of payment of dividend & 20th Annual General Meeting of the Company to be held on September 30, 2006. Eurotex Industries Board recommends dividend
Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2006, inter alia, has recommended dividend @ 6% on equity shares of Company for the financial year ended 2005-06. Eurotex Industries Board to recommend dividend
Eurotex Industries & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2006, inter alia, to consider and approve annual accounts of the Company for the year ended on March 31, 2006 and recommendation of final dividend on equity share capital for the year 2005-06 if any.