Corporate Announcement
Security Code : 521014    Company : EUROTEXIND    
 
Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED 30TH SEPTEMBER, 2018. Download PDF Download XBRL
  Exchange Received Time  30/10/2018 15:42:53         Exchange Disseminated Time   30/10/2018 15:42:59              Time Taken   00:00:06
EUROTEX INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for the quarter / half year ended 30th September, 2018.

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 Monday, 5th November, 2018 to Friday, 16th November, 2018 for all the Directors, Designated Employees and Auditors of the Company.

This is for your kind information and record.
 

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