Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release related to Q4 & FY22 Financial Performance of the Company.30-05-2022
30-05-2022
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 year ended March 31, 2022, is scheduled on Monday, June 06, 2022 at 16:00 Hours (IST). An invite in this regard is attached herewith for your information and record.30-05-2022
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 Audited financial results for the Quarter and Year ended 31st March, 2022 published in 'Financial Express' and 'Desh Sewak' newspaper on May 29, 2022. You are requested to take the same on record.30-05-2022
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 year ended March 31, 2022, is scheduled on Monday, June 06, 2022 at 16:00 Hours (IST). An invite in this regard is attached herewith for your information and record.30-05-2022
Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action-Board approves Dividend
Board recommended a final dividend of Rs 1.25/-(Rupees One and Twenty Five Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2021-2022. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.28-05-2022
Mrs. Bectors Food Specialities Ltd - 543253 - Board recommends Final Dividend
Mrs. Bectors Food Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend of Rs. 1.25/- (Rupees One and Twenty Five Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2021-2022. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.28-05-2022
Mrs. Bectors Food Specialities Ltd - 543253 - Results - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31-03-2022
Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022 along with the unmodified Auditor''s Report.28-05-2022
Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Outcome Of Board Meeting
Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022 along with the unmodified Auditor''s Report. Recommended a final dividend of Rs 1.25/- per Equity Share having Face Value of Rs. 10/- each (i.e. 12.5%) for the F.Y. 2021-2022 Re-appointment of Mr. Alok Kumar Misra, (DIN: 00163959) and Mrs. Pooja Luthra, (DIN: 03413062) as Non- Executive Independent Directors of the Company. Appointed Mr. Manu Talwar as Chief Executive Officer of the Company w.e.f. 02.05.2022. Appointed JPM & Associates LLP, Ludhiana, as the Secretarial Auditors and M/s Grant Thornton India LLP, Gurgaon as the Internal Auditors of the Company for the F.Y. 2022-23. Approved the Investment and giving loan to WOS of Mrs. Bectors Food Specialities Limited.28-05-2022
Mrs. Bectors Food Specialities Ltd - 543253 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, issued by M/s. JPM & Associates LLP, Practicing Company Secretaries and Secretarial Auditors of the Company. You are requested to kindly take the above information on record.27-05-2022