Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Evergreen Textiles Limited - 514060 - Outcome Of Board Meeting Dated September 4, 2020

 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. Friday, September 4, 2020) considered the following matters: 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. 2. Fixation of 33rd Annual General Meeting. 3. Director's Report for Financial Year ended March 31, 2020. 4. Notice of the (33rd) Annual General Meeting of the Company. 5. Appointment of Ms. Anita D. Karkera (DIN: 08862165 ) as Additional Director (Independent Director). 6. Resignation of Mrs. Supriya Chavan.
04-09-2020
Bigul

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

 Evergreen Textiles Limited has submitted herewith clippings of Newspaper advertisement for notice of Board Meeting for the Quarter ended June 30, 2020 published in the Newspapers, pursuant to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''Listing Regulations'').
31-08-2020
Bigul

Evergreen Textiles Limited - 514060 - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Evergreen Textiles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2020 and any other matter with the permission of the Chair.
29-08-2020
Bigul

Annual report for Evergreen Textiles Ltd. for FY-2020
09-08-2020
Bigul

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

 Please find enclosed herewith copies of advertisement with respect to the Audited Financial Results for the quarter and year ended 31st March, 2020 published in the Mumbai Lakshadeep and Financial Express on August 1, 2020.
01-08-2020
Bigul

Evergreen Textiles Limited - 514060 - Intimation Of Appointment Of 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 July 31, 2020 has appointed Mr. Sanjiv Kumar Ram (PAN : AILPR2897P), as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. August 1, 2020. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.
31-07-2020
Bigul

Evergreen Textiles Limited - 514060 - Audited Financials Result For March 31, 2020

 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. July 31, 2020 has Approved the Audited Financial Results March 31, 2020 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, 2020 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, 2020. c) Declaration regarding the Auditor's report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2020. 2. Approved the appointment of Mr. Sanjiv Kumar Ram as Chief Financial officer of the Company.
31-07-2020
Bigul

Evergreen Textiles Limited - 514060 - Outcome Of Board Meeting Held On July 31, 2020

 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. July 31, 2020 has Approved the Audited Financial Results March 31, 2020 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, 2020 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, 2020. c) Declaration regarding the Auditor's report with unmodified opinion on the Audited Financial Results for the Financial Year ended on March 31, 2020. 2. Approved the appointment of Mr. Sanjiv Kumar Ram as Chief Financial officer of the Company.
31-07-2020
Bigul

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

 Enclosed herewith please find newspaper clipping of notices published in the Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) on July 29, 2020 for the intimation of the date of Board Meeting to be held on Friay, July 31, 2020.
29-07-2020
Bigul

Evergreen Textiles Limited - 514060 - Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve EVERGREEN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2020 and any other matter with the permission of the Chair.
28-07-2020
Next Page
Close

Let's Open Free Demat Account