Evergreen Textiles Limited - 514060 - Shareholding for the Period Ended June 30, 2019
Evergreen Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
Evergreen Textiles Ltd - 514060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended, June, 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 July 6, 2019 is enclosed for your reference. Kindly find the same in order.13-07-2019
Evergreen Textiles Limited - 514060 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director13-07-2019
Evergreen Textiles Limited - 514060 - Closure of Trading Window
With reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019, 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 July 1, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended June 30, 2019.29-06-2019
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 herewith copies of Newspaper advertisement of Audited Financial Results of the Company for the quarter/year ended March 31, 2019, published in the Newspapers.29-05-2019
Evergreen Textiles Limited - 514060 - Financial Results For Quarter/Half Year Ended 31/03/2019
a) Audited Financial Results for the quarter and year ended March 31, 2019 along with the Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and year ended March 31, 2019. c) Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended on March 31, 2019.28-05-2019
Evergreen Textiles Limited - 514060 - Outcome of Board Meeting
Regulation 30 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. May 28, 2019 have approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019.28-05-2019
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 & Year Ended March 31, 2019 published in the following Newspapers: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated May 18, 2019. 2. Financial Express (i.e. English Newspaper) dated May 18, 2019.20-05-2019
Evergreen Textiles Limited - 514060 - Board Meeting Intimation for 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 28/05/2019 ,inter alia, to consider and approve 1.Audited Financial Results for the quarter & year ended 31st March, 2019 along with the Statement of Assets & Liabilities 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 April 03, 2019 and shall reopen 48 hours after the declaration of Financial Results to the Stock Exchange.17-05-2019