Eurotex Industries and Exports Ltd Share Price Eurotex Inds.

8.00

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8.27

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 8th February, 2020, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. This is for your kind information and record. We would like to inform you that: 1. The Board of Directors in their meeting held on 8th February, 2020, has duly approved the Unaudited Financial Results for the quarter ended 31st December, 2019. 2. The Board took note that 284 workers and 22 staff members of our Mills at Kolhapur has opted for the Voluntary Retirement Scheme till 31st December, 2019. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results for the quarter ended 31st December, 2019. Time of Commencement of Board Meeting: 12:30 P.M. Time of Conclusion of Board Meeting: 15:40 P.M. This is for your kind information and record. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 20-Dec-2019 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th December, 2019, inter-alia, to consider the following matters: 1. To Appoint an Additional Director (Independent). 2. To take approval for conducting the Postal Ballot. In view of the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will be closed from Saturday, 21st December, 2019 to Monday, 30th December, 2019 and all the Directors/Designated Employees/Auditors of the Company shall not deal in any transaction involving purchase or sale of Companys securities during the period when trading window is closed. This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 28th December, 2019, has appointed Shri Joginder Kumar Baweja (DIN:01660198) as an Additional Independent Director of the Company. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record. (As per BSE Announcement dated on 28/12/2019)
Board Meeting - 30-Oct-2019 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 9th November, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results for the quarter / half year ended 30th September, 2019. This is for your kind information and record. We would like to inform you that: 1. The Board of Directors in their meeting held on 9th November, 2019, has duly approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2019. 2. The Board took note of 180 workers of our Mills at Kolhapur has opted for the Voluntary Retirement Scheme. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results for the quarter / half year ended 30th September, 2019. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 16:15 P.M. This is for your kind information and record. As required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Limited Review Report and Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2019 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results for the quarter / half year ended 30th September, 2019 has been approved in the Board Meeting held on 9th November, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 29-Jul-2019 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 10th August, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. This is for your kind information and record. This has reference to our letter dated 29th July, 2019. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors meeting held on 10th August, 2019, have duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Time of Commencement of Board Meeting: 12:00 Time of Conclusion of Board Meeting: 15:00 This is for your kind information and records. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 15-May-2019 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019. This is for your kind information and records. We would like to inform you that: 1. The Board of Directors in their meeting held on 25th May, 2019, has duly approved the Audited Financial Results for the year ended 31st March, 2019. 2. Shri Ashwinikumar Lalitshankar Dave (DIN: 00126187) has been appointed as an Additional Independent Director. As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results for the year ended 31st March, 2019. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 15:20 P.M. This is for your kind information and record. (As Per BSE Announcement Dated 25.05.2019)