| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2025 We would like to inform the Exchange that the Board of Directors of the Company in their Meeting held on 07th August, 2025 has duly approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. We are enclosing herewith the Unaudited Financials Result along with the Limited Review Report for the Quarter ended 30th June, 2025. We would like to inform the Exchange that pursuant to regulation 30 and 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of the Directors in their meeting held on 07th August, 2025 has duly approved the apoointment of M/s Aabid & Co; Company Secretaries, as Secretarial Auditors of the Company for the term of 5 (Five) consecutive years with effect from April 01, 2025 till the conclusion of the Annual General Meeting to be held in the financial year 2030. (As per BSE Announcement Dated on 07.08.2025) | ||
| 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) | ||
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