| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results of the Company along with the Audit report for the quarter and financial year ended 31st March 2025. As required by the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the copy of Audited Financial Results along with the Audit Report for the quarter and year ended 31st March, 2025 as approved by the Board of Directors in their meeting held on 21st May 2025 This is to inform you that the Board in its meeting held on 21st May 2025, based on the recommendation of the Audit Committee, have approved the appointment of M/S Aabid & Co., Company Secretary in practice as the Secretarial Auditors of the Company for a term of five years from FY to 2025-26 to FY 2029-30, subject to the approval of the shareholders of the Company at the ensuing AGM of the Company. And the appointment of M/S Ansari & Co., Chartered Accountants, as the Internal Auditors of the Company for FY 2025-26. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve The Unaudited Financial Results for the quarter ended 31st December 2024. We would like to inform you that the Board of directors in their meeting held on 7th February, 2025 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024. We are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2024. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The Unaudited Financial Results for the quarter/half year ended 30th September 2024. We would like to inform you that the Board of Directors in their meeting held on 7th November, 2024 has duly approved the Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2024. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter/half year ended 30th September, 2024 We are enclosing the unaudited Financial Results along with Limited Review Report for the quarter/half year ended 30th September 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We are enclosing the unaudited finacial results along with Limited Review Report for the quater ended 30th june 2024. We would like to inform you that the Board of Directors in their meeting held on 6th August, 2024 has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 06.08.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.