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Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 07, 2023 have inter-alia, transacted the following businesses: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 2. Declared 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. 3. Approved a capex plan of Rs. 22.5 Cr for setting up of manufacturing facility for bakery products. 4. Appointed of B K Gupta & Associates as a Secretarial Auditors of the Company
07-02-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Results-Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 07, 2023 have inter-alia: Considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company;
07-02-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Earnings Call post announcement of financial results of the Company for the quarter and nine months ended December 31, 2022, is scheduled on Wednesday, February 8, 2023 at 04:00 PM (IST).
03-02-2023
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Intimation for Intimation Of Board Meeting Under SEBI Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 7, 2023, through Video- conference / other audio-visual means, inter alia, 1. To consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 2. To Consider declaration of 1st Interim dividend, if any to the equity shareholders of the Company for the current financial year 2022-23. We further inform you that in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be February 17, 2023.
31-01-2023
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 18th January, 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.
18-01-2023
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 December 31, 2022 as received from M/s Link Intime Private Limited, the Registrar and Transfer Agent of the Company.
11-01-2023
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 4th January, 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.
04-01-2023
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 Sunday, January 1, 2023 till end of 48 hours after the declaration of Unaudited Financial Results by the Company for the Quarter ended December 31, 2022. The date of Board Meeting of the Company for the aforesaid, shall be intimated in due course.
30-12-2022
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 26th December, 2022 and 29th December, 2022 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.
24-12-2022
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 16th December, 2022 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.
15-12-2022
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