Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Submission Of Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by B.K. Gupta & Associates, Practicing Company Secretaries, Ludhiana under Regulation 40(9) for the financial year ended 31st March, 2023.
19-04-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Compliances - Compliance Certificate For The Period Ended March, 2023.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent of the Company i.e Link Intime India Private Limited for the financial year ended March 31, 2023.
14-04-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2023 as received from M/s Link Intime Private Limited, the Registrar and Transfer Agent of the Company.
07-04-2023
Bigul

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 6th April, 2023 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.
05-04-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of newspaper publication of outcome of Postal Ballot for the appointment of Independent Director of the Company published in 'Financial Express' and 'Desh Sewak' newspapers.
01-04-2023
Bigul

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

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and in terms of the Company''s Policy for 'Prohibition of Insider Trading', we wish to inform that the Trading Window for dealing in the shares of the Company shall remain closed for Promoters, Directors, Key Managerial Persons and designated persons and their immediate relatives from Saturday, April 1, 2023 till end of 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Financial Year ended March 31, 2023. The date of Board Meeting of the Company for the aforesaid, shall be intimated in due course.
31-03-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Outcome Of Postal Ballot/ Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith outcome of Postal Ballot/ Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-03-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Postal Ballot - Submission Of Postal Ballot Result Along With Scrutinizer Report

Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results of Postal Ballot of the Company. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.
31-03-2023
Bigul

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 31st March, 2023 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.
31-03-2023
Bigul

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 3rd April, 2023 and 5th April, 2023 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.
30-03-2023
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