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

LOGIN HERE

Cancel

BSE Code : 533108 | NSE Symbol : | ISIN : INE274K01012 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting attached. The Board of Directors in their meeting held today approved the amendement in Memorandum of Association(MOA) subject to the approval of shareholders. Refer point no 4. of Detailed disclosure attached. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	BHILWARA TECHNICAL TEXTILES 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 the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 are attached. (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2024. Board has approved the un-audited financial results (Standalone and Consolidated) for the Q1 FY 25 (As Per BSE Announcement Dated on 12.08.2024)
10-May-2024	20-May-2024	Accounts	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Intimation of Board Meeting - 20th May 2024. The Board in its meeting held today has inter-alia as considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024, and appointment of Company Secretary, Compliance Officer and Chief Financial Officer, appointment of Internal Auditor. Detailed Disclosure along with declaration on unmodified opinion of Auditors are enclosed Detailed Disclosure attached. (As per BSE Announcement Dated on 20/05/2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	BHILWARA TECHNICAL TEXTILES 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 Intimation of Board Meeting - 14th February 2024 Outcome of Board Meeting dated 14.02.2024 (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	BHILWARA TECHNICAL TEXTILES 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 Unaudited Financial Results for the quarter and half year ended 30th September 2023. Outcome of the Board meeting dated 10th November, 2023 Outcome of the Board meeting dated 10th November, 2023 Appointment of Secretarial Auditor for the FY 24 Outcome of Board meeting dated 10th November, 2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 a meeting of Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 to inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st July 2023 and shall remain closed till 16th August 2023 (both days are inclusive). Outcome of Board Meeting held on August 14th, 2023 Outcome of Board Meeting held on August 14th, 2023. (As Per BSE Announcement Dated on 14.08.2023) Submission of copy of public notice of advertisement of Un-Audited Financial Results for the quarter ended 30th June, 2023 under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15/08/2023)
05-May-2023	16-May-2023	Accounts	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 16th May 2023 to inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st Match 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April 2023 and shall remain closed till 18th May 2023 (Both days are inclusive) . The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2023. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. Outcome of Board Meeting held on today i.e. May 16th, 2023. Appointment of M/s. Arvind Kaul & Associates as the Internal Auditor of the Company for the Financial Year 2023-24. A brief profile of the Internal Auditor is attached as Annexure-B. (As Per BSE Announcement Dated on 16/05/2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the Corporate Office of the Company at Bhilwara Towers A-12 Sector-1 Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 01st January 2023 and shall remain closed till 16th February 2023 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, 14th February, 2023, inter alia, has approved and taken on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditor thereon as attached. The Board meeting commenced on 10:50 A.M. and concluded on 11:10 A.M. (As per BSE Announcement Dated on 14/02/2023) Please find enclosed herewith the copy of public notice advertisement of Un-Audited Financial Results for quarter and nine months ended 31st December, 2022 in Compliance of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid financial results have been approved by the Board of Directors of the Company in their meeting held on 14th February, 2023. Copies of newspapers cutting in this connection are attached. (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	BHILWARA TECHNICAL TEXTILES 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 Dear Sir/Madam This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at the Corporate Office of the Company at Bhilwara Towers A-12 Sector-1 Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 01st October 2022 and shall remain closed till 16th November 2022 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Monday, 14th November, 2022, inter alia, has approved and taken on record the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022 as approved by the Board of Directors at their meeting held today i.e. 14th November, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon as attached. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Monday, 14th November, 2022, inter alia, has approved and taken on record the following: Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022 as approved by the Board of Directors at their meeting held today i.e. 14th November, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon as attached. The Board meeting commenced on 10:30 A.M. and concluded on 10:55 A.M. (As Per BSE Announcement Dated on 14.11.2022) Sub: Submission of copy of public notice of advertisement of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, Please find enclosed herewith the copy of public notice advertisement of Un-Audited Financial Results for quarter and half year ended 30th September, 2022 in Compliance of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial results have been approved by the Board of Directors of the Company in their meeting held on 14th November, 2022. The said results were published in English Newspaper in the 'Financial Express', New Delhi and in Hindi Newspaper in the 'Business Remedies', Jaipur on 15th November, 2022. Copies of newspapers cutting in this connection are attached. (As per BSE Announcement Dated on 15/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	BHILWARA TECHNICAL TEXTILES 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 This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at the Corporate Office of the Company at Bhilwara Towers A-12 Sector-1 Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 01st July 2022 and shall remain closed till 14th August 2022 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Friday, August, 12 2022, inter alia, has approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 as approved by the Board of Directors at their meeting held today i.e. 12th August, 2022 along with the Limited Review Report issued by the Statutory Auditors' thereon as attached Annexure-A. 2. Appointment of M/s. Manisha Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. A brief profile of the Secretarial Auditor is attached as Annexure-B. The Board meeting commenced on 11:30 A.M. and concluded on 12:15 P.M. (As per BSE Announcement Dated on 12/08/2022) Dear Sir/Madam, Please find enclosed herewith the copy of public notice advertisement of Un-Audited Financial Result for quarter ended 30th June, 2022 in Compliance of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 12th August, 2022. The said results were published in English Newspaper in the 'Financial Express', Delhi and in Hindi Newspaper in the 'Business Remedies', Jaipur on 13th August, 2022. Copies of newspapers cutting in this connection are attached. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022	23-May-2022	Accounts	Audited Results BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd May, 2022 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st April, 2022 and shall remain closed till 25th May, 2022 (both days are inclusive). (As Per BSE Announcement Dated on 13.05.2022) Dear Sir/ Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, May 23, 2022, inter alia, has approved and taken on record the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2022. A copy of Audited Financial Results along with the Auditors' Report thereon and declaration of unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 are enclosed herewith as Annexure-A. Outcome of Board Meeting held on today i.e. May 23rd, 2022. Appointment of Mr. Avinav Sharma (ACS-42599) as Chief Financial Officer with immediate effect i.e. 23rd May, 2022 Appointment of Mr. Avinav Sharma (ACS-42599) as Company Secretary, Compliance Officer with immediate effect i.e. 23rd May, 2022. Accordingly, he will be Key Managerial Personnel of the Company with immediate effect. The requisite details in terms of SEBI Regulations are attached as Annexure-B. (As Per BSE Announcement dated on 23.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st January 2022 and shall remain closed till 13th February 2022 (Both days are inclusive). Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021 duly approved by the Board of Directors at its meeting held today i.e 11th February, 2022 along with Limited review report issued by M/s DOOGAR & ASSOCIATES, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Independent Director (As Per BSE Announcement dated on 09.11.2021) In continuation of our communication dated 9th November, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 10th, 2021, inter alia, has noted the resignation of Mr. P S Dasgupta from the position of Independent Director of the Company. (As per BSE Announcement Dated on 10/11/2021)
02-Aug-2021	10-Aug-2021	Quarterly Results	BHILWARA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10th August, 2021 at the Corporate Office of the Company at Bhilwara Towers A-12, Sector-1, Noida- 201301 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, August, 10 2021, inter alia, has approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021 as approved by the Board of Directors at their meeting held today i.e. 10th August, 2021 along with the Limited Review Report issued by the Statutory Auditors' thereon as attached Annexure-A. 2. Appointment of M/s. Manisha Gupta & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-22. A brief profile of the Secretarial Auditors is attached as Annexure-B. The Board meeting commenced on 01:50 P.M. and concluded on 03:05 P.M. Outcome of the Board Meeting dated 10th August, 2021 Submission of Un-audited Financial Results for the quarter ended 30th June, 2021 in pursuant to Regulation 30 & 33 of Listing Regulation, 2015 (As Per BSE Announcement dated on 10.08.2021)

1 2

LOGIN HERE

Bhilwara Technical Textiles Ltd

Board Meeting