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BSE Code : 531029 | NSE Symbol : | ISIN : INE201N01019 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	29-May-2025	Accounts	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. Auditor''s 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)
24-Mar-2025	24-Mar-2025	Change in Auditors	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.
07-Feb-2025	12-Feb-2025	Quarterly Results	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)
11-Nov-2024	14-Nov-2024	Quarterly Results	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. Auditor''''s 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)
06-Aug-2024	13-Aug-2024	Quarterly Results	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. Auditor''s 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)
23-May-2024	30-May-2024	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES 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 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 Thursday 30th May 2024 to consider and approve the following: 1. Audited financial results of the Company for the quarter and year ended 31st March 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., 30th May, 2024 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Audited Standalone Financial Results of the Company for the year ended 31st March, 2024 (Copy of results enclosed herewith as Annexure-1). 2. Auditor's 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. Read less.. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, this is to inform that the Board of Directors, at its meeting held on 30th May, 2024, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Audited Standalone Financial Results of the Company for the year ended 31st March, 2024 (Copy of results enclosed herewith as Annexure-1) 2. Auditor''s report on the above Standalone Financial Results. (Copy of results enclosed herewith as Annexure-2) We hereby declare that the Statutory Auditors of the Company have issued their audit report with unmodified opinion. This is for your kind information and record. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
25-Jan-2024	31-Jan-2024	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 31st January 2024 to consider and approve the following: 1. The unaudited financial results of the Company for the quarter ended 31st December 2023. 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., 31st January, 2024, inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and nine month ended 31st December, 2023 (Copy of enclosed herewith as Annexure-2). We also wish to bring to the notice of the exchange that the Board meeting was commenced at 4:00 P.M and concluded at 4:30 P.M. This is for your kind information and record. (As Per BSE Announcement dated on 31.01.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The unaudited financial results of the Company for the quarter and half year ended 30th September 2023. 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, 2023 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and half year ended 30th September 2023 (Copy enclosed herewith as Annexure-2) We also wish to bring to the notice of the exchange that the Board meeting was concluded at 4:30 P.M This is for your kind information and record. 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, 2023 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2023 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter and half year ended 30th September 2023 (Copy enclosed herewith as Annexure-2) We also wish to bring to the notice of the exchange that the Board meeting was concluded at 4:30 P.M This is for your kind information and record. (As Per BSE Announcement Dated on 14.11.2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Board of Directors at its meeting held on 14th November, 2023 inter-alia, have considered and approved the following: 1. Upon recommendations of the Audit Committee, the Board of Directors have approved the standalone unaudited financial results of the Company for the quarter and half year ended 30th September, 2023. 2. Limited Review Report for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 16.11.2023)
05-Sep-2023	05-Sep-2023	Change in Directors	The Board of Directors in its Board meeting held on September 05, 2023 has considered and approved the following : 1. Re-appointment of M/s. Chandarana & Sanklecha as the Statutory Auditor of the Company 2. Re-appointment of Shri. Janarthanam Udayakumar (DIN: 08203611) as an Independent Director of the Company This is for your kind information
03-Aug-2023	11-Aug-2023	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES 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 1. The unaudited financial results of the Company for the quarter ended 30th June 2023 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., 11th August, 2023 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 30th June, 2023 2. Limited Review Report for the quarter ended 30th June, 2023 3. Resignation of Ms. Shikha Shalinkumar Salecha (DIN: 07144753) from the Directorship of the Company with effect from 10th August, 2023 4. Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee with effect from 10th August,2023 due to resignation of Ms. Shikha Shalinkumar Salecha This is for your kind information and record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Board of Directors of the Company, at its meeting held today, i.e 11th August, 2023 inter-alia, have considered and approved the following : 1. Upon recommendations of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 2. Limited Review Report for the quarter ended 30th June,2023 This is for your kind information and record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Board of Directors of the Company, at its meeting held today, i.e 11th August, 2023 inter-alia, have considered and approved the following : 1. Upon recommendations of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 2. Limited Review Report for the quarter ended 30th June,2023 This is for your kind information and record. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	29-May-2023	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Kindly acknowledge receipt and take the same on your records. We hereby inform you that the Board of Directors of the Company in their meeting held on 29th May, 2023 have considered and approved the following:- 1. Audited Standalone Financial Results of the Company for the year ended 31st March, 2023 and the same are enclosed herewith. 2. Auditor's Report on the above Standalone Financial Results. Kindly take this on record. (As Per BSE Announcement dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve As per Regulation 29 of 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 Saturday, 11th February, 2023 to consider and approve the following: 1. The unaudited financial results of the Company for the quarter ended 31st December, 2022. 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., 11th February, 2023 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-2). This is for your kind information and record. Outcome of Board Meeting Held on 11.02.2023 for approval of unaudited (Standalone & Consolidated) financial Results for the quarter ended 31st December ,2022 and other related matters. 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., 11th February, 2023 inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2022 (Copy enclosed herewith as Annexure-2). This is for your kind information and record. . (As Per BSE Announcement Dated on 11.02.2023) 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., 11th February, 2023, commenced at 11:30 A.M. and concluded at 11:55 A.M. inter-alia, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 31st December, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December, 2022 (Copy enclosed herewith as Annexure-2). Revised result is being submitted in lieu of the email received from BSE. This is for your kind information and record. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES 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 As per Regulation 29 of 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 Monday 14th November 2022 to consider and approve the following: 1. The unaudited financial results of the Company for the quarter ended 30th September 2022. 2. Any other matter with the permission of the Chair. We hereby inform you that the Board of Directors of the Company in their meeting held on 14th November 2022 have considered and approved the following:- Unaudited Financial results and Limited review report from the Auditors of the Company for the Quarter and half year ended September 30, 2022. We hereby inform you that the Board of Directors of the Company at their meeting held on 14th November, 2022 have considered and approved the following :- Unaudited Financial Results and Limited review report from the Auditors of the Company for the Quarter and half year ended 30th September, 2022 and same are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve As per Regulation 29 of 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 Saturday 13th August 2022 to consider and approve the following: 1. The unaudited financial results of the Company for the quarter ended 30th June 2022. 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, 2022 inter-alia, has considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 30th June, 2022 (Copy of results enclosed herewith as Annexure-2). This is for your kind information and record. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 2. any other matter with the permission of the Chair Kindly acknowledge receipt and take the same on your records. We hereby inform you that the Board of Directors of the Company in their meeting held on 30th May, 2022 have considered and approved the following:- 1. Audited Standalone Financial Results of the Company for the year ended 31st March, 2022 and the same are enclosed herewith. 2. Auditor''s Report on the above Standalone Financial Results. Kindly take this on record. 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 on 30th May, 2022, have considered and approved the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Audited Standalone Financial Results of the Company for the year ended 31st March, 2022 (Copy of results enclosed herewith as Annexure-1). 2. Auditor's Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2). We hereby declare that the Statutory Auditors of the company have issued their audit reports with unmodified opinion. Kindly take this on record. (As Per BSE Announcement Dated on 30/05/2022)

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Bharat Textiles & Proofing Industries Ltd

Board Meeting