| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 10 May 2024 |
| 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) | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 27 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
| 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) | ||
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