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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Mr. Subhash Agarwal (DIN: 02782473) as Non-Executive Independent Director for the Period of One Year. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on the recommendation of the Nomination and Remuneration Committee, approval of Board of Directors taken by the way of resolution by circulation to re-appoint Mr. Subhash Agarwal (DIN: 02782473) as Chairman and Independent Director of the company for 2nd term of one year with effect from 10th February 2022 till 9th February 2023 subject to the approval of Members of the Company.
07-02-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action-Board to consider Dividend

 Intimation of revised Record Date-Interim Dividend- pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated 3rd February, 2022, this is to inform that Friday, the 25th February, 2022 will be the record date for the purpose of ascertaining the shareholders'' entitlement for interim dividend for the current financial year 2021-22, if approved by the Board of Directors in their meeting scheduled to be held on 11th February, 2022. Request you to kindly take the above information on record.
04-02-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Board to consider Q3 results & First Interim Dividend on Feb 11, 2022

 Mrs. Bectors Food Specialities Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2022, inter alia:1. To consider, approve and take on record the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021.2. To Consider declaration of 1st Interim dividend, if any to the equity shareholders of the Company for the current financial year 2021-22.As intimated vide the Company''s letter dated December 31, 2021; the trading window for dealing in the securities of the Company is closed from January 01, 2022 till 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 i.e., the trading window shall remain closed upto February 13, 2022.
03-02-2022
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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 11/02/2022 ,inter alia, to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. To Consider declaration of 1st Interim dividend, if any to the equity shareholders of the Company for the current financial year 2021-22. We further inform you that in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be 18 February 2022.
03-02-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 012120 Name of the Signatory :- Atul SudDesignation :- Company Secretary and Compliance Officer
19-01-2022
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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 18th January, 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.
17-01-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Shareholding for the Period Ended December 31, 2021

 Mrs. Bectors Food Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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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) Regulations, 2018 for the quarter ended December 31, 2021 as received from M/s Link Intime India Private Limited, the Registrar and Transfer Agent of the Company.
12-01-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Errata- Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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/ Analysts on 10th January, 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.
10-01-2022
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 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/ Analysts on 10th January, 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.
10-01-2022
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