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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 and financial year ended March 31, 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.
07-06-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Board recommends Final Dividend

 Mrs. Bectors Food Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2021, inter alia, has recommended a final dividend of Rs 2.40/-(Rupees Two and Forty Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 24%) for the Financial Year 2020-2021. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company.
07-06-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Audited Results For The Quarter And Year Ended 31St March, 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., March 7, 2021 have inter-alia, considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company.
07-06-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Financial Results And Dividend

 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., March 7, 2021 have inter-alia, considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. 3. Recommended a final dividend of Rs 2.40/-(Rupees Two and Forty Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 24%) for the Financial Year 2020-2021.
07-06-2021
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Annual report for Mrs. Bectors Food Specialities Ltd. for FY-2021
07-06-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Board to consider Dividend

 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 June 07, 2021, through Video- conference / other audio-visual means, inter-alia, to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and take on record the Auditor's Report on Financials; 2. Consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2021;As intimated vide the Company's letter dated March 31, 2021; the trading window for dealing in the securities of the Company is closed from April 01, 2021 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter & financial year ended March 31, 2021 i.e., the trading window shall remain closed upto June, 09, 2021.
29-05-2021
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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 07/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of Mrs. Bectors Food Specialities Limited ('the Company') is scheduled to be held on Monday, June 07, 2021, through Video- conference / other audio-visual means, inter-alia, to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and take on record the Auditor's Report on Financials; 2. Consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2021;
29-05-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 08, 2019, we hereby submit Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2021, issued by M/s. Anuj Bansal & Associates, Practicing Company Secretaries and Secretarial Auditors of the Company.
14-05-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMrs. Bectors Food Specialities Ltd 2CINU74899PB1995PLC033417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 127.47 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: cs.bis@cremica.in Name of the Chief Financial Officer: Parveen Kumar Goel Designation: Wholetime Director and CFO EmailId: parveen.goel@cremica.in Date: 28/04/2021 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.
28-04-2021
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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 Half Year Ended 31St March, 2021

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by JPM & Associates LLP, Practicing Company Secretaries, Ludhiana under Regulation 40(9) for the half year ended 31st March, 2021.
23-04-2021
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