Evergreen Textiles Ltd - 514060 - Outcome of Board Meeting (AGM on Sept 21, 2021)
Evergreen Textiles Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.12-08-2021
12-08-2021
Evergreen Textiles Limited - 514060 - Un-Audited Financial Results For The Quarter Ended June 30, 2021.
Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Thursday, August 12, 2021) considered the following matters: 1. Un-audited Financial Results. 2. 34th Annual General Meeting. 3. Director's Report for Financial Year ended March 31, 2021. 4.Notice of the (34th) Annual General Meeting of the Company.12-08-2021
Evergreen Textiles Limited - 514060 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2021.
Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Thursday, August 12, 2021) considered the following matters: 1. Un-audited Financial Results. 2. 34th Annual General Meeting. 3. Director's Report for Financial Year ended March 31, 2021. 4.. Notice of the (34th) Annual General Meeting of the Company:12-08-2021
Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings for Intimation of Board Meeting Held on 12th August, 2021, published in the Financial Express and Pratahkal Mumbai on 06th August, 2021 in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-08-2021
Evergreen Textiles Ltd - 514060 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter And Year Ended 30Th June, 2021.
Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.Unaudited Financial Results for the quarter ended 30th June, 2021; 2.Any other matter with the permission of Chairperson.04-08-2021
Evergreen Textiles Limited - 514060 - Shareholding for the Period Ended June 30, 2021
Evergreen Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here17-07-2021
Evergreen Textiles Limited - 514060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 202116-07-2021
Evergreen Textiles Limited - 514060 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jesal MehtaDesignation :- Company Secretary and Compliance Officer16-07-2021
Evergreen Textiles Ltd - 514060 - Non Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
We would like to inform you that our Company is not required to submit the disclosure of related party transactions for the half year ended on 31st March, 2021 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.13-07-2021
Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith please find the newspaper clippings for Audited Financial Result for the Quarter and Year Ended 31st March, 2021 approved and consider in Board Meeting Held on 29th June, 2021, published in the Financial Express and Pratahkal Mumbai on 01st July, 2021.01-07-2021