Evergreen Textiles Limited - 514060 - Closure of Trading Window
We would like to inform you that the Trading window for dealing in the securities of Evergreen Textiles Limited shall remain closed for all Designated Persons with effect from Thursday, 1st July, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2021. Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Sub.: Intimation Submission under wrong Tab. In our letter dated June 29, 2021 wherein we had intimated about Cessation of Chief Financial Officer. The said Intimation was wrongly disclosed under 'Resignation of Chief Executive Officer' tab instead of 'Resignation of Chief Financial Officer'. We regret the error and request you to kindly read the same as 'Resignation of Chief Financial Officer'. Evergreen Textiles Ltd - 514060 - Intimation Of Change In Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held on June 29, 2021 has appointed Mr. Sushant Suresh Shinde (PAN: BZZPS0477G), as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. June 29, 2021. Mr. Sanjivkumar Ram, Chief Financial Officer (CFO) of the company, has given a resignation from the services of the Company on account of personal reason, which has been accepted by the Company w.e.f. June 29, 2021. Evergreen Textiles Ltd - 514060 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held on June 29, 2021 has appointed Mr. Sushant Suresh Shinde (PAN: BZZPS0477G), as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. June 29, 2021. Mr. Sanjivkumar Ram, Chief Financial Officer (CFO) of the company, has given a resignation from the services of the Company on account of personal reason, which has been accepted by the Company w.e.f. June 29, 2021. Evergreen Textiles Limited - 514060 - Financial Results For The Year Ended March 31, 2021
Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. June 29, 2021 has Approved the Audited Financial Results March 31, 2021 as recommended by the Audit Committee. 1. In this regard, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and Year ended March 31, 2021 along with the Statement of Assets & Liabilities and Cash Flow Statement of the Company as on that date. b) Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the Quarter and Year ended March 31, 2021. c) Declaration regarding the Auditor''s report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2021. Evergreen Textiles Limited - 514060 - Outcome Of Board Meeting Held On June 29, 2021.
Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. June 29, 2021 has Approved the Audited Financial Results March 31, 2021 as recommended by the Audit Committee. 1. In this regard, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and Year ended March 31, 2021 along with the Statement of Assets & Liabilities and Cash Flow Statement of the Company as on that date. b) Auditors Report on the Financial Results received from the Statutory Auditor of the Company for the Quarter and Year ended March 31, 2021. c) Declaration regarding the Auditor''s report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2021. Evergreen Textiles Ltd - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings for Intimation of Board Meeting Held on 29th June, 2021, published in the Financial Express and Pratahkal Mumbai on 23rd June, 2021 in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Evergreen Textiles Limited - 514060 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.
Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 to consider and approve, inter-alia, the following business: 1.Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; 2.Resignation of CFO Mr. Sanjivkumar Ram and Appointment of New CFO Mr. Sushant Suresh Shinde; 3.Resignation of Previous Internal Auditor and Appointment of New Internal Auditor of the Company; 4.Any other business with the permission of Chairperson. Evergreen Textiles Limited - 514060 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31st March, 2021