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Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Submission Of Copies Of Newspaper Notices In Respect Of The 37Th Annual General Meeting ('AGM'), Remote E-Voting Information And Book Closure.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of Newspaper Advertisement of the Notice of 37th AGM , Book Closure and E-Voting information as published in both English and Vernacular of language newspapers in "Free Press Journal (English) & Navshakti (Marathi)" Newspaper on 25th day of August, 2023. This is for your kind information and record.
25-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Notice Of The Thirty-Seventh Annual General Meeting

 We herewith enclose the Notice of the Thirty-seventh Annual general meeting of the Company, to be held on Friday, September 22nd, 2023 at 9:00 a.m. through Video Conferencing or Other Audio Visual Means.
24-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Reg. 34 (1) Annual Report.

 As required by regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 37th Annual General Meeting along with Annual Report of our Company for the financial year 2022-23. The Company has completed the dispatch of the Notice of 37th Annual General Meeting along with Annual report 2022-23 on Thursday, 24th August, 2023. This is for your kind information and records.
24-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Reg. 34 (1) Annual Report.

 As required by regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 37th Annual General Meeting along with Annual Report of our Company for the financial year 2022-23. The Company has completed the dispatch of the Notice of 37th Annual General Meeting along with Annual report 2022-23 on Thursday, 24th August, 2023. This is for your kind information and records.
24-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 The Register of Members and Share Transfer Books of the Company Will remain closed from Wednesday, 13th September, 2023 to Friday, 22nd September, 2023 (both days inclusive) for the purpose of the 37th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023.
22-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9:00 a.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for Closure of Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2023 to Friday, the 22nd September, 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
22-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2023 to Friday, the 22nd September, 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for you kind information and record.
22-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

 We are pleased to inform you that 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 sand Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2022 to Friday, the 22nd September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record.
22-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of published notice in Newspaper to the Shareholders for 37th Annual General Meeting, (both in English and vernacular language newspapers) for information of date of 37th Annual General Meeting and requesting them to furnish their Email ID. This is for your kind information and Record.
17-08-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and Regulation 47 of SEBI LODR 2015, we hereby enclose copies of newspaper advertisement published regarding extract of the unaudited financial results for the quarter ended 30th June, 2023 in the following newspaper: 1. Free Press Journal (English) 2. Navshakti (Marathi)
05-08-2023
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