Evergreen Textiles Limited - 514060 - Transfer Certificate As Required Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above, kindly find enclosed herewith Transfer Certificate issued by a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. Evergreen Textiles Ltd - 514060 - Shareholding for the Period Ended March 31, 2019
Evergreen Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Evergreen Textiles Ltd - 514060 - Statement Of Investor Complaints For The Quarter Ended March 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 Evergreen Textiles Ltd - 514060 - Compliance Certificate As Per Regulation 7(3) Of SEBI [Listing Obligations And Disclosure Requirements] Regulation, 2015 For The Half Year Ended March 31, 2019
With reference to above, kindly find enclosed herewith the following: Certificate as required under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 for the half year ended March 31, 2019. Evergreen Textiles Ltd - 514060 - Closure of Trading Window
This is 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 immediate effect i.e. April 3, 2019 for the purpose of consideration of Audited Financial Results for the quarter and year ended March 31, 2019. The Trading Window shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2019, become generally available. This is for your information and records. Evergreen Textiles Ltd - 514060 - Intimation Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015
We wish to inform you that the Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company''s website at www.evergreentextiles.in 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 Newspaper cuttings of Un-audited Financial Results of the Company for the quarter ended December 31, 2018, published in the Newspapers. Evergreen Textiles Ltd - 514060 - Unaudited Financial Results For The Quarter Ended December 31, 2018
Dear Sir/Ma'am, 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, February 8, 2019), has approved the Unaudited Financial Results for the Quarter ended December 31, 2018. In this regard, we are enclosing herewith: 1. Unaudited Financial Results for the Quarter ended December 31, 2018. 2. Limited Review Report received from the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 4:00 P.M. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course. 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 to be held on Friday, February 8, 2019, published in the Newspapers. Evergreen Textiles Ltd - 514060 - Board Meeting Intimation for 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 08/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2018.