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| Exchange Received Time 30/07/2018 00:27:19 Exchange Disseminated Time 30/07/2018 00:27:25 Time Taken 00:00:06 | EUROTEX INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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, 11th August, 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 Wednesday, 1st August, 2018 to Monday, 13th August, 2018 for all the Directors, Designated Employees and Auditors of the Company.
This is for your kind information and record.
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