Bharat Textiles News

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.

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.

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.

Based on the certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, which is attached herewith, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security.Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.This is for your information and records.

As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Voting Results and (b) Scrutinizer''s Report.Kindly acknowledge receipt and take the same on your records.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copies of the Notice for the aforementioned subject published by way of newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil), both dated 09th September, 2024.

This is to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September,2024 at the Registered Office of the Company for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The copy of the AGM Notice is attached.

This is to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th September,2024 at the Registered Office of the Company for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The copy of the AGM Notice is attached.

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2023-24.

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.

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.

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.

Based on the certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, which is attached herewith, we hereby certify that the securities recieved for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

This is to inform in terms of the Company''s Code of Conduct to Regulate, Moinitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all the designated persons of the Company will remain closed from 01st July, 2024 till 48 hours after the announcement of audited financial results for the quarter ended 30th June, 2024.

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.

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 PMThis is for your kind information and record.

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 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the report for the year ended 31st March, 2024.

Please find attached herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.

Based on the certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, which is attached herewith, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been subsituted in our records as the registered owner within the stipulated time of receipt of certificate of securities. Further, we hereby certify that the securities which were dematerialzied are listed on the Stock Exchange(s) where the earlier issued securities are listed.

This is to inform that in terms of the Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all the Designated Person of the Company will remain closed from 1st April,2024 till 48 hours after the announcement of the audited financial results for the Quarter and Year ended 31st March,2024.

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 on 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 months ended 31st December, 2023.2. Limited Review Report for the quarter and nine months ended 31st December, 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 meetingheld 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 approvedthe Standalone Unaudited Financial Results of the Company for the quarter and ninemonth 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 (Copyof enclosed herewith as Annexure-2).We also wish to bring to the notice of the exchange that the Board meeting was commenced at4:00 P.M and concluded at 4:30 P.M.This is for your kind information and record.

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.

Based on the certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the company, which is attached herewith, we hereby certify that the Securities received for dematerialization have been mutilated and Cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. This is for your information and records.

Based on the certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the company, which is attached herewith, we hereby certify that the Securities received for dematerialization have been mutilated and Cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. This is for your information and records.

Intimation regarding loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform that in terms of the Company''s Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all the designated persons of the Company will remain closed from 01st January 2024 till 48 hours after the announcement of Unaudited Financial Statement for the quarter ended 31st December, 2023. This is for your information and records.

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

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors of the Company, at its meeting held on 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, 2023.2. Limited Review Report for the quarter and half year ended 30th September, 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., 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.MThis 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.MThis is for your kind information and record.

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.

Intimation regarding loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Based on the Certificate received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, which is attached herewith, we hereby certify that the securities received for dematerialization have been mutilated and Cancelled after due verification and the name of the depositary has been substituted in our records as the registered owner within the stipulated time of receipt of Certificate of security. Further, we hereby that the securities which were dematerialized are listed on the Stock Exchange (s) where the earlier issued securities are listed. This is for your information and records.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Voting Results and (b) Scrutinizers Report Kindly acknowledge the receipt and take the same on your records.

This is to inform that in terms of the Companys Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all the designated persons of the company will remain closed from 1st October, 2023 till 48 hours after the announcement of Unaudited Financial Statement for the quarter and half year ended 30th September, 2023.This is for your kind information and records.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the members of the Company at the 33rd Annual General Meeting held on Tuesday, 26th September, 2023 have considered and approved the following 1. Re-appointment of Shri. Janarthanam Udyakumar (DIN: 08203611) as an Independent Director of the Company2. Re-appointment of Shri. Krishna Kumar Bhandari (DIN: 05309897) as Whole-time Director of the Company3. To approve the material related party transactionsThis is for your kind information.

Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing a copy of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Tuesday, 26th September, 2023 at 11:00 A.M at the registered office of the Company. Kindly accept the copy of proceedings for your reference and records.

With reference to the above subject matter and in furtherance to our earlier intimation dated 08th September, 2023, Company has withdrawn the intimation filed w.r.t Book Closure for the purpose of AGM.You are requested to take the above information on your records.