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Bhilwara Technical Textiles Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 29, 2019 Published on July 29, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 12th Annual General Meeting of the Members of the Company held on Monday, 29thJuly, 2019 at LNJ Nagar, Mordi, Banswara - 327001 (Rajasthan).

The Annual General Meeting starts at 11:00 A.M. and concluded at 11:30 A.M.

We request you to kindly take note of the same.

The brief profile of Independent Directors proposed to be reappointed is attached as Annexure - 1



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Source : BSE - www.bseindia.com

Published on July 29, 2019
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