Eurotex Industries and Exports Ltd
Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
02:06 PM, 14th Apr 2023
With reference to the subject cited this is to inform the Exchange that at the meeting of the Board of Directors of Eurotex Industries and Exports Limited held on Thursday April 13 2023 at 2.30 PM through Video Conference (VC) or other audio visual means (OAVM) at Shorter Notice the following were considered and approved by the Board:1. Appointment of as the Company Secretary and Compliance officer of the Company w.e.f. March 1 2023.2. To Authorise Director to Surrender Factory license of Kolhapur. 3. To Authorise Directors for Sale of Machines.4. To Authorise Directors to enter into Lease Agreement.Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned above is enclosed hereunder.The meeting concluded at 2.53 PM.