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Eurotex
BSE: 521014NSE: EUROTEXINDISIN: INE022C01012

20th-Mar-2020 16:48Source: BSE

Eurotex Industries and Exports - Board Meeting Intimation for INTIMATION OF BOARD MEETING

EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th March, 2020, inter-alia, to take approval of the Board to conduct Postal Ballot in respect of the following matter:

i) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company.

This is for your kind information and record.

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