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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 (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, October 1, 2022 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ending September 30, 2022. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the quarter and half year ending September 30, 2022 will be intimated in due course.
30-09-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Twenty Seventh (27th) Annual General Meeting (''AGM'') of Mrs. Bectors Food Specialities Limited (''the Company'') held on Friday, September 30, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM).
30-09-2022
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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 29th September, 2022 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.cremica.in 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. Request you to kindly take the same on record.
28-09-2022
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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 Analysts / Investors will be visiting the Plant at Phillaur and Rajpura, Punjab on 22nd September, 2022. 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.cremica.in 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.
22-09-2022
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 September, 2022 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.cremica.in 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.
15-09-2022
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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 13th September, 2022 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.cremica.in 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.
10-09-2022
Bigul

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 27th Annual General Meeting, Book Closure, E-voting Information and Dividend Information.' The said copies of newspaper advertisement is also available on website of company i.e. www.cremica.in
07-09-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action- Fixes Book Closure For The Purpose Of Payment Of Dividend And 27Th Annual General Meeting (AGM) Of The Company

 Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of payment of dividend and 27th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 23, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date
07-09-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action- Fixes Record Date For Dividend

 Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 23, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date.
07-09-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Notice Convening 27Th Annual General Meeting, Intimation Of Book Closure, Cut-Off-Date, E-Voting Information AND Dividend Payment

 This is to inform that the Twenty-Seventh (27th) Annual General Meeting (''AGM'') of the Members of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, September 23, 2022 as the ''Cut-off Date'' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Friday, September 23, 2022 as the ''Record Date'' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM.
06-09-2022
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