Bharat Textiles Corporate Action
Bharat Textiles
Data will be updated when it becomes available.
CMP as on 22-Apr-24 12:00
₹ 10
₹ 10
0.46 | 4.97%
Open
₹ 10
₹ 10
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 9.26
₹ 9.26
Day's Vol (shares)
₹ 100
₹ 100
Day's Vol (shares)
₹ 9.72 ₹ 9.72
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 11-Sep-2023 | - | - |
AGM 26/09/2023 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copies of the AGM Notice published by way of Newspaper advertisement in Trinity Mirror (English) and Makkal Kural (Tamil). This is for your kind information and Record. (As Per BSE Announcement Dated on 11/09/2023) Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing a copy of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Tuesday, 26th September, 2023 at 11:00 A.M at the registered office of the Company. Kindly accept the copy of proceedings for your reference and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the members of the Company at the 33rd Annual General Meeting held on Tuesday, 26th September, 2023 have considered and approved the following 1. Re-appointment of Shri. Janarthanam Udyakumar (DIN: 08203611) as an Independent Director of the Company 2. Re-appointment of Shri. Krishna Kumar Bhandari (DIN: 05309897) as Whole-time Director of the Company 3. To approve the material related party transactions This is for your kind information. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Voting Results and (b) Scrutinizers Report Kindly acknowledge the receipt and take the same on your records. (As Per BSE Announcement Dated on 27.09.2023) |