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Eurotex Industries & Exports Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on February 15, 2019 Published on February 15, 2019

The Company proposes to seek Shareholders approval by way of Postal Ballot for Resolutions mentioned in the Postal Ballot Notice dt.14th November, 2018.

In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice and Form to the entitled Shareholders on 13th February, 2019.

We are enclosing herewith the Postal Ballot Notice and Form for your kind information and record.

Pdf Link: Eurotex Industries & Exports Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

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Published on February 15, 2019
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