Eurotex Industries and Exports Share Price

Eurotex Industri

CMP as on 15-Jan-21 14:27

₹ 8.10
-0.05 -0.61%

Open

₹ 0.00

Turnover (lac)

Prev. Close

₹ 8.15

Day's Vol (shares)

₹ 500

Day's Range (₹)

₹ 8.10
₹ 8.10

CMP as on12-Jan-21 15:25

₹ 9.69
0 0%

Open

₹ 9.69

Turnover (lac)

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 1,855

Day's Range

₹ 9.69
₹ 9.69

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Dec-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Saturday, 19th December, 2020, to consider the proposal for the sale of surplus property located at Kagal (Kolhapur). This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 19th December, 2020, has duly approved the sale of surplus property located at Kagal (Kolhapur). Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: 4:30 P.M. This is for your kind information and records. (As per BSE Announcement Dated on 19/12/2020)
Board Meeting - 03-Nov-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2020. This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on11th November, 2020, has duly approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2020. 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, 2020. Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: :15 P.M. This is for your kind information and records. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results We would like to inform you that: 1. The Board of Directors in their meeting held on 12th September, 2020, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. The Board decided to avail the benefit of general extension given by the Ministry of Corporate Affairs for conducting the Annual General Meeting for the financial year ended 31st March, 2020. 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 of the Company for the quarter ended 30th June, 2020. Time of Commencement of Board Meeting: 4:00 P.M. Time of Conclusion of Board Meeting: 5:30 P.M. This is for your kind information and record. (As Per BSE Announcement dated on 12.09.2020)
Board Meeting - 14-Jul-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,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, 25th July, 2020, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020. We would like to inform you that: 1. The Board of Directors in their meeting held on 25th July, 2020, has duly approved the Audited Financial Results of the Company for the year ended 31st March, 2020. 2. The Board of Directors approved for conducting the Postal Ballot process to sell, lease or otherwise dispose of any undertaking(s) of the Company. 3. The Board took note that substantial number of workers of our Mills at Kolhapur have opted for voluntary retirement till date. 4. The subject matter of delisting the Equity Shares of the Company from the Bombay Stock Exchange (BSE) is for the time being kept in abeyance. 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 of the Company for the year ended 31st March, 2020. As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results along with Audit Report and Declaration of Unmodified Opinion for the year ended 31st March, 2020. This is for your kind information and records. (As Per BSE Announcement Dated 25.07.2020)
Board Meeting - 18-May-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th May, 2020, via video conferencing, inter-alia, to take approval of the Board to conduct Postal Ballot in respect of the following matter: i) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company. This is for your kind information and record. The Board Meeting to be held on 26/05/2020 has been revised to 26/05/2020 Further to our letter dated 18th May, 2020, the following additional agenda item is also decided to be taken up in the Board Meeting scheduled to be held on 26th May, 2020: i) Delisting of the Equity Shares of the Company from any one of the Stock Exchanges i.e. National Stock Exchange (NSE) or Bombay Stock Exchange (BSE). This is for your kind information and record. (As Per BSE Announcement dated on 20.05.2020) We would like to inform you that: 1. The Board of Directors approved for conducting the Postal Ballot process to sell, lease or otherwise dispose of any undertaking(s) of the Company. 2. The Board of Directors approved to delist the Equity Shares of the Company from Bombay Stock Exchange (BSE). Time of Commencement of Board Meeting: 1:00 P.M. Time of Conclusion of Board Meeting: 1:35 P.M. This is for your kind information and record. (As Per BSE Announcement Dated on 26.05.2020)
Board Meeting - 20-Mar-2020 - -
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th March, 2020, inter-alia, to take approval of the Board to conduct Postal Ballot in respect of the following matter: i) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company. This is for your kind information and record. The Board Meeting to be held on 28/03/2020 Stands Cancelled. (As Per BSE Announcement Dated 28.03.2020)
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)