| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting to be held on 11th February 2025 Approval of unaudited financials along with Limited Review Report for quarter ended 31st December 2024 This is to inform you that the Companys Board has in its meeting held on 11th February, 2025 transacted the following business: 1. Approved the Unaudited Financials along with limited review report for Quarter ended 31th December 2024. 2. Reviewed the Business Operation of the Company 3. Any other matters with the permission of the chair (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| BINAYAK TEX PROCESSORS 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 Board Meeting to bee held on 14th November 2024 Out come of September 2024 result (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 27 Aug 2024 |
| BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve For approval of Notice of AGM Board Meeting Outcome (As per BSE Announcement dated on 05/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| BINAYAK TEX PROCESSORS 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 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2024. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company. 3. To Review the Business Operation of the Company 4. Any other matters with the permission of the chair Financial result for the June 2024 (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting to be held on 30th May 2024 Audited Result for the March 2024 (As Per BSE Announcement Dated on 30.05.2024) Financial result for the March 2024 (As Per BSE Announcement dated on 01.07.2024) | ||
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