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 ended June 30, 2021, is schedule on Thursday, August 12, 2021 at 16:00 Hours (IST). Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Deviation/ Variation In Utilization Of Funds Raised In IPO
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Initial Public Offering (IPO) for the quarter ended June 30, 2021 in the prescribed format. We confirm that there has been no deviation in the utilization of Proceeds of IPO as mentioned in the objects stated in the prospectus dated December 19, 2020. Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., August 10, 2021 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Three Months ended June 30, 2021 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Consolidated Financial Results of the Company for the Quarter and Three Months ended June 30, 2021 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company Mrs. Bectors Food Specialities Ltd - 543253 - Financial Results For The Quarter Ended 30.06.2021
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., August 10, 2021 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Three Months ended June 30, 2021 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Consolidated Financial Results of the Company for the Quarter and Three Months ended June 30, 2021 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company Mrs. Bectors Food Specialities Ltd - 543253 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Re : 26th Annual General Meeting of the Company for FY 2020-21 held on 5th August 2021 This is to inform you that Annual General Meeting (AGM) of the Company was held on 5th August 2021 at 11.00 a.m. through video conference/other audio-visual means. Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (Annexure I) along with the Scrutinizer''s Report (Annexure II). Please take note of the same and acknowledge receipt Mrs. Bectors Food Specialities Ltd - 543253 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 26th Annual General Meeting of Mrs. Bectors Food Specialities Limited held on 5 August 2021 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 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021, through Video- conference / other audio-visual means, inter alia to consider, approve and take on record the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2021. Mrs. Bectors Food Specialities Ltd - 543253 - Clarifications On Recommendation Of The Agenda Items Of 26Th Annual General Meeting Of Mrs. Bectors Food Specialities Limited In Proxy Advisory Report Of Iias And ISS
With reference to the 26th Annual General Meeting of the Company scheduled on 5th August 2021, the Company has dispatched the AGM Notice along with the Annual Report to the shareholders of the Company and the same is available on the website of the Company. In the notice, the Company has proposed 11 resolutions, comprising of 6 Ordinary resolutions and 5 Special resolutions for voting of the members. IiAS and ISS, proxy advisory firms have given 'AGAINST' recommendation for a few resolutions in absence of information related to these resolutions. In this regard we would like to clarify. 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 26th July 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. Mrs. Bectors Food Specialities Ltd - 543253 - Shareholding for the Period Ended June 30, 2021
Mrs. Bectors Food Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here