Bigul

Evergreen Textiles Ltd - 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 herewith Newspaper cuttings of Un-audited Financial Results of the Company for the quarter ended December 31, 2019, published in the following Newspaper: 1. Mumbai Lakshdeep (i.e. Marathi newspaper) dated February 14, 2020. 2. Financial Express (i.e. English Newspaper) dated February 14, 2020. Kindly find the same in order and acknowledge.
14-02-2020
Bigul

Evergreen Textiles Limited - 514060 - Appointment of Company Secretary and Compliance Officer

Intimation for Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR), Regulations 2015.
12-02-2020
Bigul

Evergreen Textiles Ltd - 514060 - Un-Audited Financial Results For The Quarter Ended December 31, 2019

We enclose herewith statement of Unaudited Financial Results for the quarter ended December 31, 2019 along with limited review reports.
12-02-2020
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 December 31, 2019 published in the Newspapers, pursuant to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations').
05-02-2020
Bigul

Evergreen Textiles Ltd - 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 12/02/2020 ,inter alia, to consider and approve With reference to the above, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020 to consider and take on record the following agenda: 1) To consider and approve Unaudited Financial Results for the quarter ended December 31, 2019 alongwith the Limited Review Report, Statement of Assets and Liability as on that date. 2) Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from January 01, 2020 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange.
03-02-2020
Bigul

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

The details of securities dematerialized during the quarter ended December 31, 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar and Transfer Agent Sharex Dynamic (India) Private Limited dated January 4, 2020 is enclosed for your reference.
20-01-2020
Bigul

Evergreen Textiles Ltd - 514060 - Shareholding for the Period Ended December 31, 2019

Evergreen Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
Bigul

Evergreen Textiles Ltd - 514060 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Rajendra BolyaDesignation :- Director
14-01-2020
Bigul

Evergreen Textiles Ltd - 514060 - Closure of Trading Window

We wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) with effect from January 1, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter ended December 31, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended December 31, 2019, becomes generally available.
31-12-2019
Bigul

Evergreen Textiles Ltd - 514060 - Publication Of Un-Audited Financial Results

With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ('Listing Regulations'), we are enclosing herewith copies of Newspaper advertisement of Un-audited Financial Results of the Company for the Quarter and Half-Year Ended September 30, 2019 published in the following Newspapers: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated November 14, 2019. 2. Financial Express (i.e. English Newspaper) dated November 14, 2019. Kindly find the same in order and acknowledge.
15-11-2019
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