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Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Intimation for Board Meeting Intimation For The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022 And Final Dividend.

 Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of Mrs. Bectors Food Specialities Limited ('the Company') is scheduled to be held on Saturday, May 28, 2022, through Video- conference / other audio-visual means, inter-alia, to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 and take on record the Auditor's Report on Financials; 2. Consider and recommend final dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2022; A copy of this intimation is also being made available on the Company's website at www.cremica.in Request you to kindly take the above information on record.
20-05-2022
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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 on 11th May, 2022 at our Corporate Office situated at 1st Floor, Emaar Digital Greens, Tower-A, Golf Course Extension Road, Sector 61, Gurugram, Haryana-122102. 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.
11-05-2022
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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 on 6th May, 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.
06-05-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMrs. Bectors Food Specialities Ltd 2CINL74899PB1995PLC033417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 128.55 4Highest Credit Rating during the previous FY AA-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Atul Sud Designation: Company Secretary and Compliance Officer EmailId: atul.sud@bectorfoods.com Name of the Chief Financial Officer: Parveen Kumar Goel Designation: Wholetime Director and Chief Financial Officer EmailId: parveen.goel@bectorfoods.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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 Half Year Ended 31St March, 2022.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by JPM & Associates LLP, Practicing Company Secretaries, Ludhiana under Regulation 40(9) for the half year ended 31st March, 2022. You are requested to take the same on record and acknowledge the receipt.
22-04-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Funds
19-04-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
19-04-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GW Crown Pte Ltd
18-04-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Reply To The Clarification Sought By The Stock Exchange With Reference To The Increase In Volume Of The Security Of The Company.

 This has reference to your email bearing reference no L/SURV/ONL/PV/NK/ 2022-2023 / 25 dated 18th April, 2022 seeking clarification on increase in volume across Exchanges. We would like to inform you that the Company is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operations or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that the Company will, as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 continue to promptly inform the exchanges of all material events / information / actions. Kindly take the same on record and acknowledge the receipt.
18-04-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Clarification sought from Mrs. Bectors Food Specialities Ltd

 The Exchange has sought clarification from Mrs. Bectors Food Specialities Ltd on April 18, 2022, with reference to Movement in Volume.The reply is awaited.
18-04-2022
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