BHARAT TEXTILES & PROOFING INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Download 
|
< Back |
| 04 Feb 2022 | |
| BHARAT TEXTILES & PROOFING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve The following: 1. The unaudited financial results of the Company for the quarter ended 31st December, 2021. 2. Re-appointment of Mr. Ajeet Kumar Bhandari (DIN: 01023609) as the Managing Director of the Company and fix his remuneration subject to the approval of Shareholders at the next General Meeting of the Company. 3. Re-appointment of Mr. Anil Bhandari (DIN: 02722372) as the Whole Time Director of the Company and fix his remuneration subject to the approval of Shareholders at the next General Meeting of the Company. 4. Any other matter with the permission of the Chair. | |
| View all announcements for BHARAT TEXTILES & PROOFING INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback