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EUROTEX INDUSTRIES & EXPORTS LTD. - OUTCOME OF THE BOARD MEETING HELD ON 11TH FEBRUARY, 2021.
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11 Feb 2021
&lt;BR&gt; 1. The Board of Directors in their meeting held on 11th February, 2021, has duly approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2020.&lt;BR&gt; &lt;BR&gt; 2. The Board of Directors approved to obtain approval of the shareholders through Postal Ballot in respect of the following matters:&lt;BR&gt; &lt;BR&gt; - Appointment of Shri K. K. Patodia as Chairman &amp; Managing Director for a period of 3 years w.e.f.21st May, 2021.&lt;BR&gt; &lt;BR&gt; - Appointment of Shri Narayan Patodia as Managing Director for a period of 3 years w.e.f.21st May, 2021.&lt;BR&gt; &lt;BR&gt; - Appointment of Shri Rajiv Patodia as Executive Director for a period of 3 years w.e.f.21st May, 2021 as well as to appoint him as CEO of the Real Estate business.&lt;BR&gt; &lt;BR&gt; - To Sell, Lease or Dispose of any Undertaking(s) of the Company in terms of Section 180 (1) (a) of the Companies Act, 2013.&lt;BR&gt; &lt;BR&gt; 3. The Board took note that 729 workers and 47 staff had opted and taken the benefit of Voluntary Retirement Scheme (VRS) till date.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for EUROTEX INDUSTRIES & EXPORTS LTD. Source: BSE India

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