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Eurotex Industries & Exports Ltd. - Outcome of Board Meeting

| Updated on May 25, 2019 Published on May 25, 2019

We would like to inform you that:

1. The Board of Directors in their meeting held on 25th May, 2019, has duly approved the Audited Financial Results for the year ended 31st March, 2019.

2. Shri Ashwinikumar Lalitshankar Dave (DIN: 00126187) has been appointed as an Additional Independent Director.

As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results for the year ended 31st March, 2019.

Time of Commencement of Board Meeting: 12:00 P.M.
Time of Conclusion of Board Meeting: 15:20 P.M.

This is for your kind information and record.

Pdf Link: Eurotex Industries & Exports Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 25, 2019
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