Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Atul SudDesignation :- Company Secretary and Compliance Officer
Osho Krishan sees upside potential in Mrs Bectors, Burger King; here's why
Bector Food has seen a secular rally from its 52-weeks low of Rs 328 odd zones and since then there has been no major correction in the counter Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice published in 'Financial Express' (English Newspaper) and 'Desh Sewak' (Punjabi Newspaper) regarding 'Notice of 26th Annual General Meeting, Book Closure, E-voting Information and Dividend Information.' Mrs. Bectors Food Specialities Ltd - 543253 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Mrs. Bectors Food Specialities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2021 to August 05, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 05, 2021. Mrs. Bectors Food Specialities Ltd - 543253 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2020-21 to be approved and adopted in the 26th (Twenty-Sixth) Annual General Meeting (AGM) of the Company scheduled to be held on August 5, 2021 at 11:00 a.m. IST through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.cremica.in Mrs. Bectors Food Specialities Ltd - 543253 - Intimation Of Annual General Meeting
This is to inform that the Twenty-Sixth (26th) Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, August 5, 2021 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated audited financial statements for the financial year 2020-21, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company's Registrar and Transfer Agent, Depositories/Depository Participants. The said Annual Report will also be available on the website of the Company, that is, www.cremica.in Mrs. Bectors Food Specialities Ltd - 543253 - Notice Of Annual General Meeting, Record Date, Dividend Payment And Cut-Off Date
This is to inform that the Twenty-Sixth (26th) Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, August 5, 2021 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Thursday, July 29, 2021 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Thursday, July 29, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of AGM. 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 June 30, 2021 as received from M/s Link Intime India Private Limited, the Registrar and Transfer Agent of the Company. 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 12th & 13th 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 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021.