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The Annexure

Desk› Services› Bharat Textiles & Proofing Industries Ltd

Bharat Textiles & Proofing Industries Ltd

BSE 531029 BHATEXT INE201N01019
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-12

What it files

KMP2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 General1 Compliance Certificate1

Filings

8 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of Newspaper Advertisement are attached herewith.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August 2026

    Outcome of Board meeting under regulation 30 and 33 of SEBI (LODR), 2015 are attched herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Result-Financial Results For Quarter Ended June 30Th 2026

    Financial results for the Quarter ended June 30th 2026 are attached herewith.

    Result / Financial Results View filing →

  4. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of 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 12/08/2026 ,inter alia, to consider and approve Prior ....

    Board Meeting / Board Meeting View filing →

  5. 4 August 2026

    General

    Appointment Of Secretarial Auditor

    Appointment of Secretarial Auditor under regulation 30 of SEBI(LODR) Regulations, 2015 and attached herewith.

    Company Update / General View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 8 July 2026

    KMP

    Cessation

    Intimation pursuant to regulation 30 of the SEBI (LODR) Regulations,2015-resignation of secretarial auditor

    Company Update / Cessation View filing →

  8. 2 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mr. Shiv Ratan Jhawar, From the position of Company Secretary.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →