| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To Approve the Unaudited Financials along with limited review report for quarter ended 30th June 2025. 2. Appointment of Sark and associates LLP as a secretarial Auditor of the company for the FY 2025-26. 3. Appointment of Mr. Yatin Kumar Shah Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26. 4. To approve the Cost Audit report for the Financial Year ended on 31st March 2025. 5. To Review the Business Operation of the Company 6. Any other matters with the permission of the chair | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Binayak Tex Processors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting to be held on 21st May 2025 Audited Financial for the March 2025 (As Per BSE Announcement dated on 21.05.2025) Out come of the Board meeting held on 21st May 2025 (As Per BSE Announcement Dated on 23/06/2025) | ||
| 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) | ||
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