BHARAT TEXTILES & PROOFING INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To 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 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.