Binayak Tex Processors has informed that a meeting of the Board of Directors of the company will be held on 14th February, 2020, Friday at 384/M, Dhabolkarwadi, 5th Floor, Kalbadevi Road, Mumbai: 400002 at 03:00 pm to consider and approve the Unaudited Quarterly Financial Results for the Quarterly ended 31st December 2019; pursuant to the provisions of Securities and Exchange Board of india (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of insider Trading of the Company, the Trading Window shall remain closed from 6th February 2020 to 14th February 2020 for Directors and Designated Employees as defined in the Code; and Any other agenda with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.