Bhilwara Technical Textiles Share Price

CMP as on27-Oct-20 15:26

₹ 3.83
-0.03 -0.78%

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₹ 3.66

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₹ 3.86

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₹ 12,714

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₹ 3.66
₹ 3.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2020 - -
BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August, 2020 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st July, 2020 and shall remain closed till 16th August, 2020 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Friday, August, 14 2020, inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 as approved by the Board of Directors at their meeting held today i.e. 14th August, 2020 along with the Limited Review Report issued by the Statutory Auditors thereon as Annexure-A. 2 Appointment of M/s. Manisha Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-21. A brief profile of the Secretarial Auditors is attached as Annexure-B. The Board meeting commenced on 03:15 P.M. and concluded on 05:00 P.M. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 09-Jun-2020 - -
BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd June, 2020 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended the 31st March, 2020. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2020 and shall remain closed till 24th June, 2020 (Both days are inclusive). Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Monday, June 22 2020, inter alia, has approved and taken on record the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020, Statement of Assets and Liabilities as at 31st March, 2020 and Cash Flow Statement for the year ended 31st March, 2020. A copy of Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 03:10 p.m. and concluded at 05:30 p.m. Kindly take the same on records. (As Per BSE Announcement dated on 22.06.2020)
Board Meeting - 03-Feb-2020 - -
BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th February, 2020 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January, 2020 and shall remain closed till 13th February, 2020 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended 31st December, 2019 as approved by the Board of Directors at their meeting held today i.e. 11th February, 2020 along with the Limited Review Reports issued by the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 06:10 P.M. and concluded on 06:30 P.M. Kindly take the same on records. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended 31st December, 2019 as approved by the Board of Directors at their meeting held today i.e. 11th February, 2020 along with the Limited Review Reports issued by the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 06:10 P.M. and concluded on 06:30 P.M. Kindly take the same on records. (As Per BSE Announcement Dated 11.02.2020) Please find enclosed herewith the copy of public notice of advertisement of Unaudited Financial Result (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019 in Compliance of Regulation 30 and 47 of SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 11th February, 2020. The said results were published in English Newspaper in the Financial Express, New Delhi and in Hindi Newspaper in the Dainik Navjyoti, Udaipur on 12th February, 2020. Kindly take the same on record. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th November, 2019 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st October, 2019 and shall remain closed till 16th November, 2019 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results (Standalone & Consolidated ) of the Company for the quarter & half year ended 30th September, 2019, the Statement of Assets and Liabilities and Statement of Cash Flow as approved by the Board of Directors at their meeting held today i.e. 14th November, 2019 alongwith the Limited Review Reports issued by the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 06:25 P.M. and concluded on 06:50 P.M. Kindly take the same on records. (As Per BSE Announcement dated on 14/11/2019) Please find enclosed herewith the copy of public notice of advertisement of Unaudited Financial Result (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019 in Compliance of Regulation 30 and 47 of SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 14th November, 2019. The said results were published in English Newspaper in the Financial Express, New Delhi and in Hindi Newspaper in the Dainik Navjyoti, Udaipur on 15th November, 2019. Kindly take the same on record. (As per BSE Announcement Dated on 15.11.2019)