Evergreen Textiles Limited - 514060 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Consolidated Scrutinizer''s Report of Evergreen Textiles Limited (Combined - on remote E-Voting and poll taken at the Annual General Meeting dated September 25, 2019) Evergreen Textiles Limited - 514060 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that pursuant to Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of the 32nd Annual General Meeting of the Company held on Wednesday, September 25, 2019 at 4:00 p.m at the Registered Office of the Company situated at 4th Floor, Podar Chambers, 109, S. A. Brelvi Road, Fort, Mumbai - 400 001. Evergreen Textiles Ltd - 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 the Annual Report of the Company for the Financial Year 2018-19 of the 32nd Annual General Meeting. 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 Notice of 32nd Annual General Meeting to be held on Wednesday, September 25, 2019 at 4:00 p.m. published in the following Newspaper: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated 31.08.2019. 2. Financial Express (i.e. English Newspaper) dated 31.08.2019. Evergreen Textiles Limited - 514060 - Annual General Meeting To Be Held On 25Th September, 2019
We are enclosing herewith Notice for 32nd Annual General Meeting of Evergreen Textiles Limited for the Financial Year 2018-19 will be held on Wednesday, September 25, 2019 at 4.00 p.m. at the Registered Office of the Company at 4th Floor, Podar Chambers, 109, S. A. Brelvi Road, Fort, Mumbai - 400 001 to transact the business as stated in the Notice. Evergreen Textiles Ltd - 514060 - Book Closure Intimation For AGM
Evergreen textiles Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 25, 2019. Evergreen Textiles Limited - 514060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Evergreen Textile Limited has informed 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 Ended June 30, 2019 published in the newspapers. Evergreen Textiles Ltd - 514060 - Unaudited Financial Results For The Quarter Ended June 30, 2019.
EVERGREEN TEXTILES LIMITED has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Wednesday, August 14, 2019), has approved the Un-audited Financial Results for the Quarter ended June 30, 2019 as recommended by the Audit Committee alongwith the Limited Review Report. Evergreen Textiles Ltd - 514060 - Outcome of Board Meeting
EVERGREEN TEXTILES LIMITED has informed that Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Wednesday, August 14, 2019), has approved the following matters:- 1. Un-audited Financial Results for the Quarter ended June 30, 2019 as recommended by the Audit Committee alongwith the Limited Review Report. 2. The 32nd Annual General Meeting of the Company will be held on Wednesday, September 25, 2019. 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 Notices of Board Meeting for the Quarter Ended June 30, 2019 published in the following Newspapers: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated August 7, 2019. 2. Financial Express (i.e. English Newspaper) dated August 7, 2019.