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

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Rahul Goswamy (DIN: 07357011), Non-Executive Director (Nominee Director) of the Company vide his resignation letter dated 5th October, 2021, resigned from the Board of the Company with immediate effect, on account of personal reasons due to preoccupation with other engagements.
05-10-2021
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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, October 01, 2021 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ending September 30, 2021. The date of Board Meeting of the Company for the consideration and declaration of the Un-Audited Financial Results of the Company for the Quarter and half year ending September 30, 2021 shall be intimated in due course.
30-09-2021
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 Analysts / Investors on 22nd September, 2021 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.
22-09-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Intimation Of Incorporation Of Wholly Owned Subsidiary In UAE

We would like to inform you that the company has incorporated a Wholly Owned Subsidiary company 'Mrs.Bectors Food International (FZE)' on September 14, 2021 in UAE and received intimation of the incorporation on September 17, 2021
18-09-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mrs. Bectors Food Specialities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2021
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 Analysts / Investors on 13th & 14th September 2021 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.
14-09-2021
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that ICRA Limited has revised (upgraded) the following ratings of the Company for its Bank facilities aggregating Rs. 270 crores
12-08-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Investor Presentation for the Quarter ended June 30, 2021.
11-08-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the newspaper advertisement published on August 11, 2021 in 'Financial Express' and 'Desh Sewak'.
11-08-2021
Bigul

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Investor Release related to Q1 FY22 Financial Performance of the Company
10-08-2021
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