Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclose copy of Newspaper advertisement of Notice for 33rd Annual General Meeting, Information on E-Voting & Book Closures, published in Business Standard and Navarashtra. Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation of merger of Registrar and Share Transfer Agents (RTA) i.e. Sharex Dynamic (India) Private Limited with Link Intime India Private Limited and consequent name change of RTA to ''Link Intime India Private Limited'' Evergreen Textiles Limited - 514060 - Book Closure Intimation For 33Rd AGM
please find enclosed intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Evergreen Textiles Limited - 514060 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2019-20 for 33rd Annual General Meeting of the Company. Evergreen Textiles Limited - 514060 - Notice Of 33Rd Annual General Meeting
Please find enclosed herewith Notice of the 33rd Annual General Meeting of Evergreen Textiles Limited scheduled to be held on Tuesday, September 30, 2020 at 03.00 p.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, we are enclosing here with copies of Newspaper advertisement for the shareholder of the Company published in the following Newspapers: 1. Navarashtra (i.e. Marathi Newspaper) dated September 6 ,2020 2. Financial Express (i.e. English Newspaper) dated September 6, 2020 Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing here with copies of Newspaper advertisement of Un-audited Financial Results of the Company for the Quarter ended June 30, 2020 published in the following Newspapers: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated September 6 ,2020 2. Financial Express (i.e. English Newspaper) dated September 6, 2020 Evergreen Textiles Limited - 514060 - Outcome of Board Meeting (AGM on Sept 29, 2020)
Evergreen Textiles Ltd has informed BSE about Outcome of Board Meeting held on September 04, 2020. Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that, 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 September 4, 2020 has appointed Ms. Anita D. Karkera (DIN: 08862165) as Additional Director (Non-Executive Independent Woman Director) w.e.f. from September 04, 2020 and Mrs. Supriya S. Chavan (DIN: 07190864) has tendered her resignation from the office of Non-Executive Independent Woman Director w.e.f. September 04, 2020. The details required under Regulation 30 of the Listing Regulations read with Para A of Schedule III to the said Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Evergreen Textiles Limited - 514060 - Results - Undaudited Financial Results For June 30, 2020
Pursuant to provisions of 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. Friday, September 4, 2020) alongwith the other matters considered the following matter: 1. Un-audited Financial Results: The Un-audited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee was approved. In this regard, we are enclosing herewith: a) Un-audited Financial Results for the quarter ended June 30, 2020. b) Limited Review Report received from the Statutory Auditor of the Company.