Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523054 | NSE Symbol : | ISIN : INE626H01019 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	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 Company's 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)
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
27-Aug-2024	05-Sep-2024	AGM	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)
05-Aug-2024	13-Aug-2024	Quarterly Results	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)
17-May-2024	30-May-2024	Accounts	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)
02-Feb-2024	14-Feb-2024	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting Intimation for December quarter 2023 Financial Result for December 2023 (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting to be held on 10th February 2023 Outcome for the Meeting held on 10th November 2023 Result for the September 2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Aug-2023	06-Sep-2023	AGM	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Board meeting to be held on 06th September 2023 AGM to be held on 29th September 2023 (As per BSE Announcement Dated on 06/09/2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Board meeting to be held on 11th August 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
10-Jun-2023	20-Jun-2023	Change in Auditors	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2023 inter alia to consider and approve Board Meeting Intimation for appointment of cost auditor Appointment of cost auditor (As per BSE Announcement Dated on 20/06/2023)
18-May-2023	30-May-2023	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting to be held on 30th May 2023 Outcome of 30th may 2023 (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Board Meeting to be held on 09th February 2023 Quarterly Result (As Per BSE Announcement Dated on 09/02/2023) Revised outcome (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting to be held on 14th November 2022 Half yearly result for the september 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 14th of November, 2022, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
27-Aug-2022	06-Sep-2022	AGM	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve Board Meeting Intimation for calling AGM Board Meeting Intimation for calling AGM AGM to be held on 30th September 2022 (As Per BSE Announcement Dated on 06.09.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	BINAYAK TEX PROCESSORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Board Meeting to be held on 12th August 2022 Board meeting outcome Results - financial results for the quarter ended 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)

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Binayaka Tex Processors Ltd

Board Meeting