Eurotex Industries and Exports Ltd Share Price Eurotex Inds.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 04-Sep-2019 - -
AGM 28/09/2019 This is to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on 28th September, 2019 at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087. As required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 33rd Annual General Meeting of the Company. This is for your kind information and records. (As Per BSE Announcement Dated 28.09.2019) The Annual General Meeting of the Members of the Company was held on Saturday, the 28th day of September, 2019 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087. In accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Members of the Company at the 33rd Annual General Meeting held on 28th September, 2019 transacted the business as per AGM Notice dt.25th May, 2019. The item wise detail of e-Voting /Poll is attached as Annexure A. We are also enclosing Scrutinizers Report dt.30th September, 2019. This is for your kind information and records. Eurotex Industries and Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019)
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