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Year archive

Eurotex Industries & Exports Ltd. — 2021 filings

All 58 regulatory filings released by Eurotex Industries & Exports Ltd. (EUROTEXIND) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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
2021-12-31 English
Related Party Transactions
Regulatory Filings
2021-12-09 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 ....
Regulatory Filings
2021-11-10 English
Financial Result Updates
Regulatory Filings
2021-11-10 English
Outcome of Board Meeting
Regulatory Filings
2021-11-10 English
We would like to inform you that: 1. The Board of Directors in their meeting held on 10th November, 2021, has duly approved the Unaudited Financial Results of the Company for the ....
Regulatory Filings
2021-11-10 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-01 English
The 35th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, the 30th day of September, 2021 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual ....
Regulatory Filings
2021-10-01 English
Shareholders meeting
Regulatory Filings
2021-10-01 English
This is to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Thursday, 30th September, 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). ....
AGM Information
2021-09-30 English
Shareholders meeting
AGM Information
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 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
2021-09-30 English
As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 35th Annual Report of our Company for the financial ....
Regulatory Filings
2021-09-06 English
As required by Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the 35th Annual Report of our Company for the financial ....
Regulatory Filings
2021-09-06 English
Book Closure
AGM Information
2021-08-31 English
We are pleased to inform you that the 35th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 9:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual ....
AGM Information
2021-08-31 English
Shareholders meeting
AGM Information
2021-08-31 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 ....
Regulatory Filings
2021-08-12 English
Limited Review Report
Regulatory Filings
2021-08-12 English
Financial Result Updates
Regulatory Filings
2021-08-12 English
We would like to inform you that the Board of Directors in their meeting held on 12th August, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter ended ....
Regulatory Filings
2021-08-12 English
Outcome of Board Meeting
Regulatory Filings
2021-08-12 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 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
2021-08-02 English
Related Party Transactions
Regulatory Filings
2021-08-02 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. ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-29 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
2021-06-29 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 ....
Regulatory Filings
2021-06-22 English
Financial Result Updates
Regulatory Filings
2021-06-22 English
We would like to inform you that the Board of Directors in their meeting held on 22nd June, 2021, has duly approved the Audited Financial Results of the Company for the quarter and year ....
Regulatory Filings
2021-06-22 English
Outcome of Board Meeting
Regulatory Filings
2021-06-22 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-12 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 & Ordinary ....
Regulatory Filings
2021-05-20 English
Shareholders meeting
Regulatory Filings
2021-05-20 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
2021-04-30 English
We are enclosing herewith the Certificate received from GMJ & Associates, Practicing Company Secretaries, for the half year ended 31st March, 2021, for certifying the compliance of the ....
Regulatory Filings
2021-04-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-23 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-04-19 English
The Company proposes to seek Shareholders' approval by way of Postal Ballot for Resolutions mentioned in the Postal Ballot Notice dt.13th April, 2021. In compliance with the provisions ....
Proxy Solicitation & Information Statement
2021-04-17 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-16 English
Outcome of Board Meeting
Regulatory Filings
2021-04-13 English
We would like to inform you that the Board of Directors in their meeting held on 13th April, 2021, has decided to appoint Shri Janak Hemant Madhavdas as CEO of Real Estate Segment in place ....
Regulatory Filings
2021-04-13 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2021-04-05 English
Board Meeting — Other business matters
Board/Management Information
2021-04-05 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
Financial Result Updates
Regulatory Filings
2021-02-11 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 ....
Regulatory Filings
2021-02-11 English
Outcome of Board Meeting
Regulatory Filings
2021-02-11 English
1. The Board of Directors in their meeting held on 11th February, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. ....
Regulatory Filings
2021-02-11 English
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-01 English