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Eurotex Industries & Exports Ltd. - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

| Updated on August 31, 2018 Published on August 31, 2018

We are pleased to inform you that the 32nd Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, Before Nitie, Powai, Mumbai - 400 087.

Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Wednesday, the 19th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting.

This is for your kind information and record.

Pdf Link: Eurotex Industries & Exports Ltd. - NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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