Bharat Textiles & Proofing Industries Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held today i.e. 11th February 2023 inter-alia have considered and approved the following:<BR> <BR> 1. Upon recommendation of the Audit Committee the Board of Directors have approved the Standalone Unaudited Financial results of the Company for the quarter ended 31st December 2022 (Copy of results enclosed herewith as Annexure-1).<BR> 2. Limited Review Report for the quarter ended 31st December 2022 (Copy enclosed herewith as Annexure-2).<BR> <BR> This is for your kind information and record. .