Bhilwara Technical Textiles Ltd

BSE: 533108

24

total announcements

533108.BO · 15 min delayed

BSEBoard MeetingResults4d ago

Bhilwara Technical Textiles Ltd

Bhilwara Technical Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026

Bhilwara Technical Textiles Ltd has scheduled a Board Meeting on 06/11/2026 to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2026.

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BSEAGM/EGMMgmt Change26 Oct 2026

Bhilwara Technical Textiles Ltd

Voting Results and Scrutinizers report are enclosed

Bhilwara Technical Textiles Ltd has announced the voting results of its postal ballot, with all three resolutions passed with requisite majority. The resolutions include the re-appointment of Shekhar Agarwal as Managing Director, Rakesh Kumar Ojha as Independent Director, and creation of mortgages/charges/hypothecation on the company's assets.

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BSEAGM/EGMMgmt Change26 Oct 2026

Bhilwara Technical Textiles Ltd

Voting Results and Scrutinizers report are enclosed

Bhilwara Technical Textiles Ltd has announced the voting results of its postal ballot, where three resolutions were passed with requisite majority. The resolutions include the re-appointment of Shekhar Agarwal as Managing Director, Rakesh Kumar Ojha as Independent Director, and creation of mortgages/charges/hypothecation on the company's assets.

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BSECompany Update22 Oct 2026

Bhilwara Technical Textiles Ltd

Detailed disclosure attached

Bhilwara Technical Textiles Ltd has provided a detailed disclosure regarding the re-lodgment of transfer requests of physical shares under a special window as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026. The report from the Registrar and Share Transfer Agent, M/s. Beetal Financial & Computer Services Private Limited, shows that no transfer requests were received or processed in September 2026.

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BSECompany Update30 Sept 2026

Bhilwara Technical Textiles Ltd

Detailed disclosure attached

Bhilwara Technical Textiles Ltd has provided a detailed disclosure regarding the re-lodgment of transfer requests of physical shares under a special window as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026. The report from the Registrar and Share Transfer Agent, M/s. Beetal Financial & Computer Services Private Limited, shows that no transfer requests were received, processed, approved, or rejected in August 2026.

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BSECompany Update26 Sept 2026

Bhilwara Technical Textiles Ltd

Newspaper publication for Postal Ballot Notice

Bhilwara Technical Textiles Ltd has published a newspaper advertisement regarding the completion of dispatch of Postal Ballot/E-voting Notice to its members, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEInsider Trading / SAST25 Sept 2026

Bhilwara Technical Textiles Ltd

Disclosure for intimation of Trading Window Closure is attached

Bhilwara Technical Textiles Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change25 Sept 2026

Bhilwara Technical Textiles Ltd

Postal Ballot Notice is attached

Bhilwara Technical Textiles Ltd has issued a postal ballot notice to its members seeking approval for three special businesses: re-appointment of Shri Shekhar Agarwal as Managing Director, re-appointment of Shri Rakesh Kumar Ojha as an Independent Director, and creation of mortgages/charges/hypothecation on the company's assets.

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BSEAGM/EGMResults27 Aug 2026

Bhilwara Technical Textiles Ltd

Detailed disclosure attached

Bhilwara Technical Textiles Ltd has disclosed the voting results of its 19th Annual General Meeting (AGM) held on August 27, 2026. The meeting was attended by 78 shareholders through video conferencing, with all resolutions being passed with the requisite majority. The company's audited financial statements for the financial year ended March 31, 2026, were also approved. Additionally, a director, Shri Riju Jhunjhunwala, was re-appointed.

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BSEAGM/EGMResults27 Aug 2026

Bhilwara Technical Textiles Ltd

Voting Results and Scrutinizer Report for 19th Annual General Meeting

Bhilwara Technical Textiles Ltd has announced the voting results and scrutinizer's report for its 19th Annual General Meeting. The meeting was held on August 27, 2026, and all resolutions were passed with the requisite majority by the shareholders. The scrutinizer's report has been submitted to the company and is available for public inspection.

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BSEAGM/EGM27 Aug 2026

Bhilwara Technical Textiles Ltd

Summary of Proceedings of 19th Annual General Meeting

Bhilwara Technical Textiles Ltd held its 19th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was chaired by Shekhar Agarwal, Chairman & Managing Director and CEO. The company provided remote e-voting facility to its members from August 24 to 26, 2026. The voting results and Scrutinizer's Report will be announced on August 29, 2026.

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BSECompany UpdateMgmt Change13 Aug 2026

Bhilwara Technical Textiles Ltd

The Board of Directors has approved the re-appointment of Shri Shekhar Agarwal as Managing Director & CEO of the Company and re-appointment of Shri Rakesh Kumar Ojha as Non-executive Independent ....

Bhilwara Technical Textiles Ltd has announced the re-appointment of Shri Shekhar Agarwal as Managing Director & CEO for a period of three years and re-appointment of Shri Rakesh Kumar Ojha as Non-executive Independent Director for a second term of 5 years. The company has also released unaudited financial results for the quarter ended 30 June 2026, along with a limited review report from the statutory auditors.

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BSEBoard MeetingResults13 Aug 2026

Bhilwara Technical Textiles Ltd

Outcome of Board Meeting disclosure is attached

Bhilwara Technical Textiles Ltd's board meeting outcome disclosed un-audited financial results for Q1 2026, along with the re-appointment of the Managing Director and CEO, and a Non-executive Independent Director. The company's financial results and auditor's limited review report are attached.

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BSECompany Update7 Aug 2026

Bhilwara Technical Textiles Ltd

Detailed disclosure attached

Bhilwara Technical Textiles Ltd has provided a detailed disclosure regarding the special window for re-lodgment of transfer requests of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD//1/3750,/2026 dated 30th January 2026. The report from the Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited, shows that no transfer requests were received or processed during the month of July 2026.

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BSECompany Update7 Aug 2026

Bhilwara Technical Textiles Ltd

Detailed disclosure attached

Bhilwara Technical Textiles Ltd has provided a report on the re-lodgment of transfer requests of physical shares for the months of May and June 2026, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750, dated 30th January 2026.

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BSECompany UpdateResults5 Aug 2026

Bhilwara Technical Textiles Ltd

Enclosed

Bhilwara Technical Textiles Ltd announces the 19th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The company has dispatched the notice and annual report to members via email and has made them available on the company's website and stock exchange websites.

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