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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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., February 10, 2023. Have inter-alia, transacted the following businesses: 1. Take note of the completion of tenure of Mr. Subhash Agarwal (DIN: 00775296) as non-executive independent director of the company. 2. Appointed Mr. Ashish Agarwal (DIN: 00775296) as an Additional Director of the Company, designated as Non-Executive Independent Director. Mr. Ashish Agarwal is appointed for a period of Five (5) years w.e.f. 10.02.2023, subject to the approval of the Shareholders; 3. Approved the Postal Ballot Notice for seeking Shareholders' approval for the appointment of Mr. Ashish Agarwal (DIN: 00775296) Non- Executive Independent Directors of the Company;
10-02-2023

Mrs. Bectors Food Specialities Results Earnings Call for Q3FY23

 Conference Call with Mrs. Bectors Food Specialities Management and Analysts on Q3FY23 Performance and Outlook. Listen to the full earnings transcript.
08-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - LINK FOR AUDIO RECORDING OF CONFERENCE CALL- Q3 & 9M FY23

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find below link for Audio Recording of Conference Call of the Company 'Mrs. Bectors Food Specialities Limited' held on February 8, 2022 at 04:00 PM (IST) to discuss the results of Q3 & 9M FY23.
08-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - ERRATA - Statement Of Deviation/ Variation In Utilization Of Funds Raised In IPO

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Initial Public Offering (IPO) for the quarter ended December 31, 2022 in the prescribed format. We confirm that there has been no deviation in the utilization of Proceeds of IPO as mentioned in the objects stated in the prospectus dated December 19, 2020.
08-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publication of the Unaudited financial results for the Quarter and nine months ended 31st December, 2022 published in 'Financial Express' and 'Desh Sewak' newspaper on February 8, 2023.
08-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Investor Presentation with respect to the performance of the Company for the Quarter and nine months ended December 31, 2022.
08-02-2023
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Q3FY23 Quarterly Result Announced for Mrs. Bectors Food Specialities Ltd.

 Mrs. Bectors Food Specialities announced Q3FY23 results: Q3FY23: Biscuit segment revenue for Q3FY23 stood at Rs 219 crore against Rs 157 crore in Q3FY22, thus registering a growth of 40% compared to Q3FY22, including the domestic & export biscuit segment. The biscuit segment has grown by 55% as compared to Q3FY21. Both Domestic & Export Biscuit has grown by a higher double-digit in Q3FY23 as compared to the same period last year. Bakery segment revenue for Q3FY23 stood at Rs 127 crore against Rs 92 crore in Q3FY22, thus registering a growth of 38% compared with Q3FY22 including retail bakery and institutional segments. The bakery segment has grown by 77% as compared to Q3FY21. Both Retail & Institutional Bakery has grown by a higher double-digit in Q3FY23 as compared to the same period last year. Commenting on the Results, Anoop Bector, Managing Director, said, “I’m pleased to share the company has reported strong quarterly & nine months numbers and has crossed previous full-year revenue and EBITDA in 9 months of the current financial year, supported by both domestic and exports revenue growth. The company is satisfied with the double-digit revenue growth for both biscuits and Bakery businesses. The company continues to increase its distribution footprints in an existing and new geography, build manufacturing infrastructure, peruse digitization in selling & distribution along with marketing, and branding initiatives. In Q3FY23, revenue grew by 40% on a YoY basis, witnessing good growth across business verticals and improved EBITDA margin to 13.9% as compared to 12.6%in Q3FY22. Our industry as a whole continues to witness elevated prices of raw materials and we are monitoring this situation very closely. Further, the company took price correction to offset these inflationary pressures. I’m also pleased to share that we have declared an interim dividend of Rs 1.25 per share. Going forward, we will continue to increase our competitiveness by innovating and introducing new products in the premium category of biscuits & bakery. Our consistent performance is reflective of our strategic clarity, marketing initiatives, excellence in execution, strengthening core team, technology adoption, and increasing distribution reach.” Result PDF
07-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Investor Release related to Q3 & 9M FY23 Financial Performance of the Company.
07-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Deviation/ Variation In Utilization Of Funds Raised In IPO

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Initial Public Offering (IPO) for the quarter ended December 31, 2022 in the prescribed format. We confirm that there has been no deviation in the utilization of Proceeds of IPO as mentioned in the objects stated in the prospectus dated December 19, 2020.
07-02-2023
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Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action-Board approves Dividend

 Board has approved an interim dividend of Rs 1.25/-(Rupees One and Paisa Twenty Five Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2022-2023. Further, Board of Directors has also approved 17th February, 2023 as 'Record Date' for the payment of aforesaid Interim Dividend for the FY 22-23.
07-02-2023
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