Mrs. Bectors Food Specialities Ltd - 543253 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR), 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report of the company for the Financial Year ended March 31, 2024, issued by M/s. B.K. Gupta & Associates, Practicing Company Secretaries and Secretarial Auditors of the company. 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 financial year ended March 31, 2024, is scheduled on Friday, May 31, 2024, at 04:00 PM (IST) An invite in this regard is attached herewith for your information and record. 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 30/05/2024 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 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, 2024; 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 3rd May, 2024 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. 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 CompanyMrs. Bectors Food Specialities Ltd 2CIN NO.L74899PB1995PLC033417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 224.57 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: [email protected] Name of the Chief Financial Officer: Arnav Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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. 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 April, 2024 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. 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 Financial Year Ended 31St March, 2024
Pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate issued by B.K. Gupta & Associates, Practicing Company Secretaries, Ludhiana under Regulation 40(9) for the financial year ended 31st March, 2024 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 17th April, 2024 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. Mrs. Bectors Food Specialities Ltd - 543253 - Compliance Certificate For The Year Ended 31.03.2024 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (LODR) regulations, 2015, we are enclosing herewith Compliance Certificate. 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) Regulation, 2018 for the quarter ended March 31, 2024