EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Intimation For Change In Website Of The Company
We would like to inform you that the Board of Directors in their meeting held on 4th August 2023, has decided to change its website address. With reference to the above subject matter, we would like to inform you that the website of the company has been changed from www.eurotexgroup.com to www.eurotexgroup.in You are requested to take note of the same & update t5he same on BSE website. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2023.
As required by regulation 33 of SEBI LODR Regulations 2015, we are enclosing here with the limited review report & unaudited financial results of the company for the quarter ended 30th June 2023 from our auditors Lodha & Co. The Limited Review Report as well as the unaudited financial results of the company for the quarter ended 30th June 2023 has been approved in the board meeting held on 4th august 2023. This is for your kind information & records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 4TH AUGUST, 2023.
We would like to inform you that the Board of Directors in their meeting held on 4th August, 2023, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2023. We would also like to inform you that the Board of Directors has decided to change its website address. With reference to the above subject matter, we would like to inform you that the website of the Company has been changed from www.eurotexgroup.com to www.eurotexgroup.in You are requested to take the note of the same and update the same on BSE website. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non applicability of regulation 32 as there is no issue during the year. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Datamatics Business Solutions Limited (Registrar and Transfer Agent) to us on 26th July, 2023 (copy of intimation enclosed), we hereby provide the following details of Share Certificate reported to have been lost/misplaced by the shareholder. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2023.
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 4th August, 2023, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. This is for your kind information and records. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Compliance of Reg . 74(5). EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulation, 2015. EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Closure of Trading Window
Notice of Closure of Trading Window.