Mrs. Bectors Food Specialities Ltd - 543253 - Business Responsibility and Sustainability Reporting (BRSR)
Corrigendum to Business Responsibility and Sustainability Reporting (BRSR)16-09-2023
16-09-2023
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 September, 2023 and 22nd September, 2023 in physical meeting/ via video conference and/or conference calls.13-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice Published in ''Financial Express'' (English Newspaper) and ''Desh Sewak'' (Punjabi Newspaper) regarding ''Notice of 28th Annual General Meeting, Book Closure, E-voting information and Dividend Information.'' The said copies of newspaper advertisement is also available on website of the Company i.e. www.bectorfoods.com08-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action Fixed Record Date For Final Dividend
The Company has fixed Friday September 22, 2023 as the record date for the purpose of determining the Members eligible for dividend for the financial year 2022-2306-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the year 2022-2306-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Intimation Of Record Date For The Purpose Of Twenty Eighth (28Th) Annual General Meeting (AGM) Of The Company And Dividend
Intimation of Record Date for the purpose of 28th Annual General Meeting of the Company and Dividend06-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Twenty Eighth (28Th) Annual General Meeting On September 29, 2023
Twenty Eighth (28th) Annual General Meeting will be held on September 29, 2023 at 11:00 a.m. (IST) through Video Conferencing/ other Audio Visual Means06-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 to be approved and adopted in the 28th (Twenty-Eighth) Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2023 at 11:00 a.m. IST through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.bectorfoods.com.06-09-2023
Mrs Bectors Food appoints new CFO, shares slide marginally
As recommended by the Nomination and Remuneration Committee, Board has appointed Mr. Arnav Jain as Chief Financial Officer of the Company w.e.f. 11.08.2023., the company said in a regulatory filing.05-09-2023
Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held on today i.e., September 4, 2023 commenced at 1:00 p.m. and concluded at 7:00 p.m. have inter-alia, transacted the following businesses: 1.As recommended by the Nomination and Remuneration Committee, Board has appointed Mr. Arnav Jain as Chief Financial Officer of the Company w.e.f. 11.08.2023. The details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein as under in 'Annexure' attached with this letter; 2.The 28th Annual General Meeting of the Company will be held on Friday, the 29th day of September, 2023 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).04-09-2023