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Bharat Textiles & Proofing Industries Ltd Board Meeting

12.66
(-4.95%)
May 19, 2025|12:00:00 AM

Bharat Textiles CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202526 May 2025
Bharat Textiles & Proofing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 3 1 March 2025. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today. i.e. 29th May, 2025 inter-alia, have considered and approved the following: 1. Upon recommendations of the Audit Committee, the Board of Directors have approved the Audited Standalone Financial results of the Company for the year ended 31st March, 2025 (Copy of results enclosed herewith as Annexure-1). 2. Auditors report on the above standalone financial results (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board Meeting commenced at 04:00 PM. and concluded at 04:30 PM (As per BSE Announcement Dated on 29/05/2025)
Board Meeting24 Mar 202524 Mar 2025
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today ie. Monday, 24 March 2025, inter-alia have considered and approved the following 1. Appointment of Secretarial Auditor for the financial year 2024-25 and 2. Appointment of Internal Auditor. We also wish to bring to the notice of the exchange that the Board Meeting was commenced at 04.30 PM IST and concluded at 05.00 PM IST.
Board Meeting12 Feb 20257 Feb 2025
BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. The unaudited financial results of the Company for the quarter ended 31st December 2024; and 2. Any other matter with the permission of the Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e. 12th February, 2025 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Financial results of the Company for the quarter ended 31st December, 2024 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2024 (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board Meeting was concluded at 12.00 noon. This is for your kind information and record. (As Per BSE Announcement Dated on: 12/02/2025)
Board Meeting14 Nov 202411 Nov 2024
BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The unaudited financial results of the Company for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 14th November, 2024 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2024(Copy of results enclosed herewith as Annexure-1). 2. Auditors Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board Meeting was commenced at 04:45 PM and concluded at 05:15 PM This is for your kind information and record. Read less.. (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting13 Aug 20246 Aug 2024
BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that as per Regulation 29 of the SEBI (LODR) Regulation 2015 we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th August 2024 to consider and approve the following: 1. Audited financial results of the Company for the quarter ended 30th June 2024. 2. Any other matter with the permission of the Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 13th August, 2024 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 (Copy of results enclosed herewith as Annexure-1). 2. Auditors Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board Meeting was commenced at 05:00 PM and concluded at 05:30 PM This is for your kind information and record. (As per BSE Announcement dated on 13/08/2024)

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