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Evergreen Textiles Limited - 514060 - Board Meeting Outcome for Outcome Of The Board Meeting At Shorter Notice Held On 04Th November, 2023

We would like to inform you that the meeting of the Board of Directors of Evergreen Textiles Limited held today i.e. Saturday, 04th November, 2023 at the registered office of the Company situated at Office No. 144, 14th Floor, Atlanta Building Plot No 209, Jamnalal Bajaj Road, Nariman Point, Mumbai-400021, India inter-alia has considered and approved the following business: 1. Appointment of Mr. Chirag Shah as a Managing Director of the Company; 2. Appointment of Mr. Dhrumil Gandhi as an Independent Director of the Company; 3. Appointment of Mr. Dinesh Notiyal as an Independent Director of the Company.
04-11-2023
Bigul

Evergreen Textiles Limited - 514060 - Board Meeting Intimation for We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 09Th November, 2023

Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve To consider the proposal for raising funds by way of issue of fresh equity shares through Right Issue basis along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required.
01-11-2023
Bigul

Evergreen Textiles Limited - 514060 - Board Meeting Intimation for We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 07Th November, 2023

Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. Change in Management of the Company as per Share Purchase Agreement
01-11-2023
Bigul

Evergreen Textiles Limited - 514060 - Board Meeting Intimation for We Wish To Inform That Shorter Notice For The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 04Th November, 2023

Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve 1. Appointment of Mr. Chirag Shah as a Managing Director of the Company; 2. Appointment of Mr. Dhrumil Gandhi as an Independent Director of the Company 3. Appointment of Mr. Dinesh Notiyal as an Independent Director of the Company
01-11-2023
Bigul

Evergreen Textiles Limited - 514060 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

Non Applicability of Regulation 23(9) of the SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015
27-10-2023
Bigul

Evergreen Textiles Limited - 514060 - Post Offer Advertisement

Expert Global Consultants Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereof ("SEBI (SAST) Regulations, 2011"), to the Shareholders of Evergreen Textiles Ltd ("Target Company").
26-10-2023
Bigul

Evergreen Textiles Limited - 514060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
20-10-2023
Bigul

Evergreen Textiles Limited - 514060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obilgations and Disclosure Requirements) Regulations, 2015
18-10-2023
Bigul

Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Cutting for Unaudited Quarter Result for 30th September 2023
11-10-2023
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