Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Intimation Of Newspaper Publication For The Outcome Of Postal Ballot For Re-Appointment And Appointment Of Independent Directors Of The Company.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of newspaper publication of outcome of Postal Ballot for re-appointment and appointment of Independent Directors of the Company published in 'Financial Express' and 'Desh Sewak' newspapers. You are requested to take the same on record.
02-04-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Outcome Of Postal Ballot/ Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith outcome of Postal Ballot/ Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-04-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Postal Ballot - Submission Of Postal Ballot Result Along With Scrutinizer Report

Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results of Postal Ballot of the Company. A duly certified copy of the Report of the Scrutinizer in this regard is also enclosed herewith.
01-04-2022
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 Friday, April 1, 2022 till end of 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Financial year ending March 31, 2022. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter and Financial year ending March 31, 2022 will be intimated in due course. Kindly take the same on record.
31-03-2022
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 Foods Specialities Limited ('Company') will be interacting with institutional Investors on 17th March, 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.
16-03-2022
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 on 14th March, 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.
14-03-2022
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 on 10th March, 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.
09-03-2022
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 on 07th March, 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.
05-03-2022
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of newspaper publication of Postal Ballot Notice published in 'Financial Express' and 'Desh Sewak' newspapers. You are requested to take the same on record.
01-03-2022
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 Analysts / Investors will be visiting the Plant at Rajpura, Punjab on 01st March 2022 and the officials of our Company, Mrs. Bectors Foods Specialities Limited ('Company') will be interacting with them. 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.
25-02-2022
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