BHARAT TEXTILES & PROOFING INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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.