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This has reference to our letter dated 28th January, 2019.
As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that:
1. The Board of Directors meeting held on 9th February, 2019, have duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018.
2. The Board of Directors approved the intention to participate in the proposed Buy-Back of Equity Shares of M/s. PBM Polytex Limited.
We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018.
Time of Commencement of Board Meeting: 12:00 P.M.
Time of Conclusion of Board Meeting: 15:50 P.M.
This is for your kind information and records.
Pdf Link: Eurotex Industries & Exports Ltd. - Outcome of Board Meeting
Source : BSE - www.bseindia.com
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