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NOTIFICATIONS
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Mrs. Bectors Food Specialities Ltd - 543253 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Policy for "Prohibition of Insider Trading", we wish to inform you that trading window for dealing in the shares of the Company shall remain closed for Promoters, Directors, KMP''s, and designated persons and their immediate relatives from Monday, 1st July, 2024 till the end of 48 hours after the declaration of un-audited Financial results by the Company for the quarter ended June 30, 2024.
01-07-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of Notice published in "Financial Express" (English Newspaper) and ''Desh Sewak" ( Punjabi Newspaper) regarding Notice of extra-ordinary general meeting, cut-off date and e-voting information.
26-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Fixes Record Date For E- Voting In Extra- Ordinary General Meeting To Be Held On 19.07.2024.

 Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut off date i.e. Friday, 12th July, 2024 will be entitled to cast their votes by remote e-voting or e-voting during the EGM.
25-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Notice Of The Extra Ordinary General Meeting Of The Company Going To Be Held On Friday 19Th July, 2024.

 Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting of the members of Mrs. Bectors Food Specialities Limited will be held on Friday the 19th July 2024 at 11:00 A.M. (IST) through Video Conferencing ''VC''/ Other Audio Visual Means ''OAVM''.
25-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On June 21, 2024

 Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that at the meeting of the Board of Directors of the Company held today approved and took on record, inter-alia, the following items: a. Approved proposal for raising of funds of upto and not exceeding Rs. 4,000 million (Rupees Four Thousand Million only) b. Approved the notice convening meeting of the shareholders of the Company for seeking shareholders'' approval.
21-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 21St June, 2024 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider Fund Raising.

 Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the following items will be considered at the meeting of the board of directors ('Board') of Mrs. Bectors Food Specialities Limited ('Company') proposed to be held on 21st June, 2024. a. To consider and evaluate any and all proposals for raising of funds. b. To consider and approve the notice for seeking shareholders' approval. c. To consider and approve constitution of the Fund Raise Committee. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed till 23rd June, 2024.
18-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Mrs. Bectors Food Specialities Limited ('Company') will be interacting with Institutional Investors and Analysts on 21st June, 2024 in physical meeting/ via video conference and/or conference calls. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company www.bectorfoods.com for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
15-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Mrs. Bectors Food Specialities Limited ('Company') will be interacting with Institutional Investors and Analysts on 19th June, 2024 in physical meeting/ via video conference and/or conference calls. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company www.bectorfoods.com for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
12-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Mrs. Bectors Food Specialities Limited ('Company') will be interacting with Institutional Investors and Analysts on 18th June, 2024 in physical meeting/ via video conference and/or conference calls. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company www.bectorfoods.com for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
08-06-2024
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, 2015, please find enclosed herewith transcript of the earnings conference call held on 31 May, 2024, to discuss Q4 & FY24 results.
06-06-2024
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