Evergreen Textiles Limited - 514060 - Closure of Trading Window
Closure of Trading Window30-12-2023
30-12-2023
Evergreen Textiles Limited - 514060 - Appointment of Company Secretary and Compliance Officer
Confirmation for Appointment of Wole Time Company Secretary of the Company in the Board Meeting of the Company held on 30th December, 202330-12-2023
Evergreen Textiles Limited - 514060 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 30Th December, 2023
Outcome of Meeting of Board of Directors held on 30th December, 202330-12-2023
Evergreen Textiles Limited - 514060 - Board Meeting Intimation for We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 30Th December, 2023
Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 ,inter alia, to consider and approve 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory, authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson.26-12-2023
Evergreen Textiles Limited - 514060 - Appointment of Company Secretary and Compliance Officer
Intimation for Appointment of Whole Time Company Secretary of the Company25-12-2023
Evergreen Textiles Limited - 514060 - Notice For Postal Ballot Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Notice for Postal Ballot Under Regulation 30 of SEBI (LODR) Regulations, 2015 attached the Annexure as per SEBI Circular Date July 13, 2023.22-12-2023
Evergreen Textiles Limited - 514060 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Revised Intimation for Notice of Postal Ballot along with the Explanatory Statement for Seeking Members Approval by way of Remote E-Voting Process.19-12-2023
Evergreen Textiles Limited - 514060 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company has informed the Exchange regarding Postal Ballot Notice along with the Explanatory Statement for seeking Members approval by way of Remote E-Voting process.19-12-2023
Evergreen Textiles Limited - 514060 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting And Notice Of Postal Ballot.
We would like to inform you that the meeting of the Board of Directors of Markobenz Ventures Limited (Formerly Known as Evergreen Textiles Limited held today i.e. Tuesday, 19th December, 2023.19-12-2023
Evergreen Textiles Limited - 514060 - Board Meeting Intimation for We Would Like To Inform You That A Meeting Of The Board Of Directors Of M/S. MARKOBENZ VENTURES LIMITED Is Scheduled To Be Held On 19Th December, 2023, At 03.00 P.M At The Registered Office Of The Company
Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 ,inter alia, to consider and approve 1. Draft Postal Ballot Notice for reclassification of shares and seeking approval of the shareholders through a postal ballot with e-voting facility. 2. To consider change in designation of Mr. Chirag Kanaiyalal Shah (DIN: 09654969) from Director To Managing Director (MD) 3. To appoint Mr. Drumil Ashok Gandhi (DIN: 09766106) as an Independent Director of the Company 4. To appoint Mr. Dinesh Chander Notiyal (DIN: 10289995) as an Independent Director of the Company 5. To appoint Ms. Avani Savjibhai Godhaniya (DIN: 10387729) as an Independent Director of the Company 6. To appoint statutory auditors and fix their remuneration.13-12-2023