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Year archive

Eurotex Industries & Exports Ltd. — 2020 filings

All 85 regulatory filings released by Eurotex Industries & Exports Ltd. (EUROTEXIND) in 2020, sourced directly from the official regulator.

85 Filings
2020 Period
2020 filings (85)
Filing Released Lang
We refer the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would like ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
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). ....
Board/Management Information
2020-12-19 English
Outcome of Board Meeting
Regulatory Filings
2020-12-19 English
Related Party Transactions
Regulatory Filings
2020-12-17 English
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 ....
Board/Management Information
2020-12-13 English
We are furnishing herewith the Related Party Transactions as per Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on consolidated basis ....
Regulatory Filings
2020-12-12 English
Board Meeting — Other business matters
Board/Management Information
2020-12-12 English
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 ....
Interim / Quarterly Report
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
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 ....
Interim / Quarterly Report
2020-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2021
2020-11-11 English
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 ....
Regulatory Filings
2020-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-03 English
The Annual General Meeting (AGM) of the Members of the Company was held on Saturday, the 31st day of October, 2020 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-02 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-11-02 English
This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Saturday, 31st October, 2020 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). ....
AGM Information
2020-10-31 English
Shareholders meeting
AGM Information
2020-10-31 English
We do hereby certify that all records in relation to both Physical and Electronic Share Transfer facility as relevant to the Issuer / Registrar to Issue or Share Transfer Agent of Eurotex ....
Regulatory Filings
2020-10-30 English
We are enclosing herewith the Certificate received from GMJ & Associates, Practicing Company Secretaries, for the half year ended 30th September, 2020, for certifying the compliance of ....
Regulatory Filings
2020-10-22 English
As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 34th Annual Report of our Company for the financial ....
Annual Report
2020-10-06 English
We are pleased to inform you that the 34th Annual General Meeting of the Company will be held on Saturday, 31st October, 2020 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual ....
AGM Information
2020-10-06 English
Book Closure
Regulatory Filings
2020-10-06 English
We refer the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would like ....
Regulatory Filings
2020-10-01 English
Trading Window
Regulatory Filings
2020-10-01 English
Financial Result Updates
Regulatory Filings
2020-09-12 English
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 ....
Interim / Quarterly Report
2020-09-12 English
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 ....
Interim / Quarterly Report
2020-09-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-09-12 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Newspaper Advertisement in ....
AGM Information
2020-09-11 English
Press Release
AGM Information
2020-09-11 English
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special Resolution ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-11 English
Shareholders meeting
Regulatory Filings
2020-09-11 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Report Publication Announcement
2020-09-07 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-01 English
We are furnishing herewith the Related Party Transactions as per Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on consolidated basis ....
Regulatory Filings
2020-08-29 English
Related Party Transactions
Regulatory Filings
2020-08-29 English
The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dt.25th July, 2020. In compliance with the provisions ....
Proxy Solicitation & Information Statement
2020-08-11 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-08-11 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we are enclosing herewith the Secretarial Compliance Report from M/s. ....
Audit Report / Information
2020-07-30 English
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 ....
Annual Report
2020-07-25 English
Financial Result Updates
Regulatory Filings
2020-07-25 English
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 ....
Annual Report
2020-07-25 English
Outcome of Board Meeting
Annual Report
2020-07-25 English
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Newspaper Advertisement in ....
Regulatory Filings
2020-07-22 English
Press Release
Regulatory Filings
2020-07-22 English
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 ....
Regulatory Filings
2020-07-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-14 English
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special Resolution ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-09 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-07-09 English
We refer the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would like ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
Annual Disclosure
Regulatory Filings
2020-06-30 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-06-06 English
The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dt.26th May, 2020. In compliance with the provisions ....
Proxy Solicitation & Information Statement
2020-06-05 English
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, Disclosure of Material Impact due to COVID-19 Pandemic. This is for your kind information and record.
Regulatory Filings
2020-06-04 English
Updates
Regulatory Filings
2020-06-04 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-01 English
We are enclosing herewith the Certificate received from GMJ & Associates, Practicing Company Secretaries, for the half year ended 31st March, 2020, for certifying the compliance of the ....
Regulatory Filings
2020-05-28 English
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. ....
Delisting Announcement
2020-05-26 English
Outcome of Board Meeting
Delisting Announcement
2020-05-26 English
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 ....
Delisting Announcement
2020-05-20 English
Board Meeting — Voluntary Delisting
Board/Management Information
2020-05-20 English
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 ....
Board/Management Information
2020-05-18 English
Board Meeting — Other business matters
Board/Management Information
2020-05-18 English
We do hereby certify that all records in relation to both Physical and Electronic Share Transfer facility as relevant to the Issuer / Registrar to Issue or Share Transfer Agent of Eurotex ....
Regulatory Filings
2020-05-07 English
We refer the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and would like ....
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 English
Board meeting Cancelled
Board/Management Information
2020-03-30 English
The Board Meeting to be held on 28/03/2020 Stands Cancelled.
Regulatory Filings
2020-03-27 English
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 ....
Board/Management Information
2020-03-20 English
Board Meeting — Other business matters
Board/Management Information
2020-03-20 English
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 consent of the Members was sought by way of Special Resolution ....
Declaration of Voting Results & Voting Rights Announcements
2020-02-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-02-19 English
Limited Review Report
Interim / Quarterly Report
2020-02-09 English
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 ....
Interim / Quarterly Report
2020-02-08 English
Financial Result Updates
Regulatory Filings
2020-02-08 English
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 ....
Interim / Quarterly Report
2020-02-08 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-02-08 English
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 ....
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dt.28th December, 2019. In compliance with the ....
Proxy Solicitation & Information Statement
2020-01-17 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-01-17 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2020-01-15 English