Bharat Textiles & Proofing Industries Ltd

This is to inform that the Board of Directors of the Company at its meeting held today i.e. 29th May 2023 inter-alia has considered and approved the following:<BR> <BR> 1. Upon recommendation of the Audit Committee the Board of Directors have approved the Audited Standalone Financial Results of the Company for the year ended 31st March 2023 (Copy of results enclosed herewith as Annexure-1).<BR> <BR> 2. Auditors Report on the above Standalone Financial Results. (Copy enclosed herewith as Annexure-2).<BR> <BR> We hereby declare that the Statutory Auditors of the company have issued their audit reports with unmodified opinion.<BR> <BR> We also wish to bring to the notice of the exchange that the Board meeting commenced at 4:00 P.M and concluded at 5:00 PM <BR> <BR> This revised outcome has been filed with commencement and conclusion time of the Board Meeting pursuant to email received from BSE<BR>