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Eurotex Industries and Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521014 | NSE Symbol : EUROTEXIND | ISIN : INE022C01012 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 07-Nov-2024 Quarterly Results 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)
29-Jul-2024 06-Aug-2024 Quarterly Results 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)
17-May-2024 24-May-2024 Accounts EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The Audited Financial Results of the Company along with the Audit Report for the quarter and Financial Year ending 31st March 2024. We would like to inform you that the Board of Directors in their meeting held on 24th May, 2024 have approved the Audited Financial Results of the Company along with the Audit Report for the quarter and year ended 31st March, 2024. As required by the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Rrgulations, 2015, we are enclosing herewith the copy of Audited Financial Results along with the Audit Report for the quarter and year ended 31st March, 2024. Time of Commencement of Board Meeting: 2:06 PM and Time of Conclusion of Board Meeting: 3:30 PM. (As Per BSE Announcement Dated on 24/05/2024)
15-Mar-2024 22-Mar-2024 Change in Directors EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 22' March 2024 interalia to consider the following matters: 1. To appoint an Additional Director (Non-Executive & Independent) on the Board of the Company subject to the approval of shareholders. 2. To re-appoint an Independent Director for the second term on the Board of the Company subject to the approval of shareholders. 3. To take approval for conducting the Extraordinary General Meeting (EGM) of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that: 1. The Board of Directors in their meeting held on 22nd March 2024 has appointed Mrs. Vrushali Viraj Mhatre as an Additional Independent Director of the Company. 2. Board of Directors approved the re-appointment of Shri Ashwinikumar L. Dave as an Independent Director for the Second term with effect from 25th May, 20204. 3. Ms. Aisha Ayaz Ahmed Siraj has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024 due to personal reasons. 4. Ms. Neha Garg has been appointed as Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024. 5. Aabid & Co., Practicing Company Secretaries has been appointed as a Scrutinizer to conduct the process of remote e-voting and e-voting of the company (As Per BSE Announcement dated on 22.03.2024) Intimation to the Stock Exchange under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the change in designation of Smt. Vrushali V. Mhatre from Additional Independent Director to Independent Director and re-appointment of Shri Ashwinikumar L. Dave as an Independent Director. (As Per BSE Announcement Dated on 25.05.2024)
29-Jan-2024 06-Feb-2024 Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Eurotex Industries and Exports Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 6th Feb 2024 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 Tuesday 6th February 2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. This is for your kind information and records. We would like to inform you that the Board of Directors in their meeting held on 6T February, 2024 has duly approved the Unaudited Financial Results of the Company for the quarter ended 31% December, 2023. 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 31% December, 2023. 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 Results of the Company for the quarter ended 31st December, 2023 from our Auditors, Lodha & Co. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 has been approved in the Board Meeting held on 6th February, 2024 (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve EUROTEX INDUSTRIES & EXPORTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 Friday 3rd November 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2023. This is for your kind information and records. We would like to inform you that the Board of Directors in their meeting held on 3rd November, 2023, has duly approved the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2023. As required by Regulation 30 & 33 of 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, 2023. Time of Commencement of Board Meeting : 15:00 Time of Conclusion of Board Meeting: 15:40 As Required under by Regulation 33 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the LRR and UFS of the Company for the Quarter & half year ended 30th September, 2023. (As Per BSE Announcement Dated on 03/11/2023)
27-Jul-2023 04-Aug-2023 Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 Friday 4th August 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. This is for your kind information and records. We would like to inform you that the Board of Directors in their meeting held on 4th August, 2023, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. 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, 2023. We would also like to inform you that the Board of Directors has decided to change its website address. With reference to the above subject matter, we would like to inform you that the website of the Company has been changed from www.eurotexgroup.com to www.eurotexgroup.in You are requested to take the note of the same and update the same on BSE website. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 4th August 2023, has decided to change its website address. With reference to the above subject matter, we would like to inform you that the website of the company has been changed from www.eurotexgroup.com to www.eurotexgroup.in You are requested to take note of the same & update t5he same on BSE website. (As Per BSE Announcement dated on 04.08.2023)
13-May-2023 20-May-2023 Accounts EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 20th May 2023 inter-alia to consider approve and take on record the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2023. This is for your kind information and records. We would like to inform you that the Board of Directors in their meeting held on 20th May, 2023, has duly approved the Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March, 2023. 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 along with Audit Report for the quarter and year ended 31st March, 2023. Time of Commencement of Board Meeting: 4:30 P.M. Time of Conclusion of Board Meeting: 4:55 P.M. This is for your kind information and record. (As Per BSE Announcement Dated on 20.05.2023)
13-Apr-2023 13-Apr-2023 Others Dear Sir/Madam, Sub: Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Eurotex Industries and Exports Limited held on Thursday, April 13, 2023 at 2.30 PM through Video Conference (VC) or other audio visual means (OAVM) at Shorter Notice, the following were considered and approved by the Board: 1. Appointment of as the Company Secretary and Compliance officer of the Company w.e.f. March 1, 2023. 2. To Authorise Director to Surrender Factory license of Kolhapur. 3. To Authorise Directors for Sale of Machines. 4. To Authorise Directors to enter into Lease Agreement. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned above is enclosed hereunder. The meeting concluded at 2.53 PM. With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Eurotex Industries and Exports Limited held on Thursday, April 13, 2023 at 2.30 PM through Video Conference (VC) or other audio visual means (OAVM) at Shorter Notice, the following were considered and approved by the Board: 1. Appointment of as the Company Secretary and Compliance officer of the Company w.e.f. March 1, 2023. 2. To Authorise Director to Surrender Factory license of Kolhapur. 3. To Authorise Directors for Sale of Machines. 4. To Authorise Directors to enter into Lease Agreement. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned above is enclosed hereunder. The meeting concluded at 2.53 PM. (As per BSE Announcement Dated on 14/04/2023)
18-Jan-2023 04-Feb-2023 Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 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 4th February 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. 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 4th February, 2023, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. 2. Mr. Rahul Rawat has resigned from the post of Company Secretary & Compliance Officer of the Company from closure of the business hours of 10th February, 2023 due to personal reasons. As required by the 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 31st December, 2022. Time of Commencement of Board Meeting: 16:00 P.M. Time of Conclusion of Board Meeting: 17:10 P.M. This is for your kind information and record. In continuation to our letter dated 4th February, 2023 with respect to the Outcome of the Board Meeting and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on 4th February, 2023 have decided to delist the Equity Shares of the Company from BSE Limited. However, the Equity Shares of the Company will remain listed in National Stock Exchange Limited (NSE). This is for your kind information and record. As required by the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2022, duly approved by the Board of Directors in their Meeting held on 4th February, 2023. This is for your kind information and records. (As Per BSE Announcement Dated on 04/02/2023)
27-Oct-2022 05-Nov-2022 Quarterly Results Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 ,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, 5th November, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2022. This is for your kind information and record. (As Per BSE Announcement Dated on 26.10.2022) We would like to inform you that the Board of Directors in their meeting held on 5th November, 2022, has duly approved the Unaudited Financial Results of the Company for the period ended 30th September, 2022. 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 period ended 30th September, 2022. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:50 This is for your kind information and record. (As Per BSE Announcement Dated 05.11.2022)
06-Oct-2022 07-Oct-2022 Others EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors has been scheduled to be held on 7th October 2022 to discuss consider and approve the proposal for development of Companys land at Kolhapur and to approve execution of any agreement with any Reputed Builder / Developer on terms and conditions as may be approved by the Board. This Disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 7th October, 2022, has approved the proposal for development of Company's land at Kolhapur. Time of Commencement of Board Meeting: 17:00 Time of Conclusion of Board Meeting: 18:10 This is for your kind information and record. (As Per BSE Announcement Dated on 07.10.2022)
21-Jul-2022 06-Aug-2022 Quarterly Results EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 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 6th August 2022 inter-alia to consider approve and take on record the Unaudited Financial Results for the quarter ended 30th June 2022. This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 6th August, 2022, has duly approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 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, 2022. Time of Commencement of Board Meeting: 16:00 Time of Conclusion of Board Meeting: 17:05 This is for your kind information and record. 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 Results of the Company for the quarter ended 30th June, 2022 from our Auditors, SVP & Associates. The Limited Review Report as well as the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 has been approved in the Board Meeting held on 6th August, 2022. This is for your kind information and records. (As Per BSE Announcement Dated on 06/08/2022)
18-May-2022 21-May-2022 Accounts EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 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 21st May 2022 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the year ended 31st March 2022. This is for your kind information and records. We would like to inform you that the Board of Directors in their meeting held on 21st May, 2022, has duly approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 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 quarter and year ended 31st March, 2022. Time of Commencement of Board Meeting: 12:00 P.M. Time of Conclusion of Board Meeting: 3:05 P.M. This is for your kind information and record. (As Per BSE Announcement Dated on 21.05.2022)
17-Mar-2022 26-Mar-2022 Others EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 inter alia to consider and approve Pursuant to Regulation 30 read with Schedule III 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 26th March 2022 inter-alia to discuss about continuous grinding halt of Companys Manufacturing Plants at Kolhapur owing to persistent labour problems and to decide on its viability and course of action to be taken in respect of the same. 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 to inform you that the Trading Window will be closed from Thursday 17st March 2022 till 48 hours from the conclusion of the Board Meeting which is scheduled to be held on 26th March 2022. This is for your kind information and record. We would like to inform you that the Board of Directors in their meeting held on 26th March, 2022, has decided for closure of its manufacturing plants situated at Kolhapur under Industrial Dispute Act, 1947, due to continuous grinding halt of operations of mills at Kolhapur arising out of persistent labour problems. This is for your kind information and records. (As Per BSE Announcement dated on 26.03.2022) Further to our submission of Outcome of Board Meeting held on 26th March, 2022, we wish to inform you as under: i. The Notice of Closure of our Plants E-23 & E-1 at Kolhapur, has been displayed on 30th March, 2022 at the main gate of both the Plants. ii. A copy of Notice dated 30th March, 2022 for Closure of Plants E-23 & E-1 at Kolhapur has also been sent to concerned authorities. iii. The Company has sent termination letters to all the 38 workers individually by Registered Post. This is for your kind information and records. (As per BSE Announcement Dated on 4/4/2022)
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