SUB: NOTICE OF BOARD MEETING FOR APPROVING THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 AND TO RECOMMEND DIVIDEND, IF ANY, ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2017.

• Security Code: 521014
• Company: EUROTEXIND

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, 2017, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2017 and to recommend Dividend, if any, on Equity Shares for the year ended 31st March, 2017. In view of the above, we refer the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of the Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window will be closed from Wednesday, 10th May, 2017 to Monday, 22nd May, 2017 for all the Directors, Designated Employees and Auditors of the Company. This is for your kind information and records.