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Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Re: Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015. 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 21st June, 2023 (copy of intimation enclosed), we hereby provide the following details of Share Certificate reported to have been lost misplaced by the Shareholder.
21-06-2023
Bigul

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 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 2nd June, 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.
03-06-2023
Bigul

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.

 We wish to inform you that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to our Company as there are no Right Issue, Preferential Issue, etc. during the year hence there is no material deviation for the quarter ended March 31, 2023. This is for your kind information and records.
30-05-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Related Party Transaction Pursuant To Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that Regulation 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to our Company as the Paid-up Share Capital of our Company is less than Rs. 10 Crores and Net Worth of our Company is less than Rs. 25 Crores. In view of the above, disclosures as per Related Party Transaction as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2023 is not applicable to the Company. For your ready reference, we are enclosing herewith the Net Worth Certificate dated 26th April, 2023 certifying Net Worth of the Company as on 31st March, 2022, 31st March, 2021, 31st March, 2020. (As per audited balance sheet). This is for your kind information and records.
22-05-2023
Bigul

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

 Pursuant to regulation 30 and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose copies of newspaper advertisement published regarding extract of the audited financial results for the year ended 31st March, 2023 in the following newspapers: 1. Free Press Journal (English) 2. Navshakti (Marathi) This is for your kind information and records.
22-05-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED, 31ST MARCH, 2023

 As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results along with Audit Report and Declaration of Unmodified Opinion for the year ended 31st March, 2023. This is for your kind information and records.
20-05-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Outcome for Board Meeting Outcome For OUTCOME OF THE BOARD MEETING HELD ON 20Th MAY, 2023.

 We would like to inform you that the Board of Directors in their meeting held on 20th May, 2023, has duly approved the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March, 2023. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March, 2023. Time of Commencement of Board Meeting: 4:30 P.M. Time of Conclusion of Board Meeting: 4:55 P.M. This is for your kind information and record.
20-05-2023
Bigul

Annual report for Eurotex Industries & Exports Ltd. for FY-2023
20-05-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith the Secretarial Compliance Report from M/s. Aabid & Co., Practicing Company Secretaries, for the year ended 31st March, 2023. This is for your kind information and record.
15-05-2023
Bigul

EUROTEX INDUSTRIES & EXPORTS LTD. - 521014 - Board Meeting Intimation for Pursuant To Regulation 29 (1) (A) Of The SEBI (LODR) Regulations, 2015 For Board Meeting To Be Held On 20Th May, 2023

 EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 Saturday, 20th May, 2023, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March, 2023. This is for your kind information and records.
13-05-2023
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