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| Exchange Disseminated Time | Eurotex Industries & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has transacted the following:
1. The Board approved the reappointment of Shri. K K Patodia as Chairman & Managing Director of the Company for a period of 3 years w.e.f. October 01, 2009 subject to approval of shareholders in the Annual General Meeting.
2. The Board approved the reappointment of Shri. Narayan Patodia as Managing Director of the Company for a period of 3 years w.e.f. January 01, 2010 subject to approval of shareholders in the Annual General Meeting.
3. It is decided that not to recommend any dividend for the Financial Year 2008-09 due to losses incurred during the year. |
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