Mrs. Bectors Food Specialities Ltd - 543253 - Shareholding for the Period Ended March 31, 2021
Mrs. Bectors Food Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 15th April 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 - 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 March 31, 2021 as received from M/s Link Intime Private Limited, the Registrar and Transfer Agent of the Company. Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Investor Complaints For The Quarter Ended March 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 Mrs. Bectors Food Specialities Ltd - 543253 - Compliance With Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly signed by Compliance officer of the Company and the Authorized Representative of the Share Transfer Agent i.e Link Intime India Private Limited for the half year ended March 31, 2021. Mrs. Bectors Food Specialities Ltd - 543253 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in terms of the Company''s Policy for 'Prohibition of Insider Trading', we wish to inform that the Trading Window for dealing in securities of the Company shall remain closed for Promoters, Directors, Key Managerial Persons and designated persons and their immediate relatives from Thursday, April 1, 2021 till end of 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Financial year ending March 31, 2021. Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Retirement of Mrs Rajni Bector as Director and her proposed appointment as Chairperson Emeritus 2. Appointment of Mr Suvir Bector as an Additional Director & Wholetime Director Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment in Articles of Association of the Company In order to incorporate the requisite provisions regarding terms of appointment of Chairman/ Chairperson Emeritus, the Board approved for necessary amendments in the Articles of Association of the Company subject to the approval of shareholders. Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Retirement of Mrs Rajni Bector as Director and her proposed appointment as Chairperson Emeritus 2. Appointment of Mr Suvir Bector as an Additional Director & Wholetime Director. As a part of Succession Planning, the Board further decided to elevate Mr. Suvir Bector who is presently working as Vice President Export to member of the Board of Directors. The Board appointed Mr. Suvir Bector as an Additional Director & Wholetime Director w.e.f. April 1, 2021 for a period of 5 years. 3. Amendment in Articles of Association of the Company In order to incorporate the requisite provisions regarding terms of appointment of Chairman Emeritus, the Board approved for necessary amendments in the Articles of Association of the Company subject to the approval of shareholders. 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 as follows: Date: 22nd March 2021 Hosted by: Centrum Small and Mid-Cap Investor Conclave Mode: Video Conference Date: 24th March 2021 Hosted by: Motilal Oswal Ideation Conference Mode: Video Conference 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.