Binayak Tex Processors has informed that a meeting of the Board of Directors of the company will be held on 21st December, 2018 Friday at 384/M, Dhabolkarwadi, 5th Floor, Kalbadevi Road, Mumbai: 400002 at 03:00 PM to consider and approve the appointment of independent Director Yuvraj Vijay Bangera; and any other agenda with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.