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

 1. Mr. Nem Chand Jain, Independent Director of the Company (Whose second tenure is expiring on 16.03.2021) he will cease to be a Director of the Company with effect from close of business hours on March 16, 2021. 2. Mr. Tarun Khanna, Nominee director of the Company has resigned from the Company with effect from February 5, 2021 due to fulfilment of terms and Conditions of the Shareholders Agreement. 3. Mr. Rahul Goswamy (Existing board member) to act as joint nominee director of Gateway and Linus in accordance with the terms of the clause 5.2 of the second amendment and supplemental agreement dated October 16, 2020 to the shareholders agreement dated August 24, 2015 and deed of adherence and amendment agreement dated December 04, 2015 including any other amendments there to, and article 78 of the articles of association of the Company.
05-02-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - 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., February 5, 2021 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 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 Nine Months ended December 31, 2020 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 16:00 Hrs IST and was concluded at 18:35 Hrs IST.
05-02-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Credit Rating

 CRISIL Ratings Limited has revised (upgraded) the ratings of the Company for its Bank facilities aggregating Rs. 270 crores. Long Term rating to CRISIL AA-/Stable from CRISIL A+/Positive and Short term rating to CRISIL A1+ from CRISIL A1
04-02-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Our Founder, Mrs. Rajni Bector has been conferred with Padma Shri Award
27-01-2021
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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 05/02/2021 ,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 Friday, February 05, 2021 inter alia to consider, approve and take on record the Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020.
25-01-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Link Intime Private Limited, the Registrar and Transfer Agent of the Company, 'Mrs. Bectors Food Specialities Limited' for the quarter ended 31st December, 2020. This is for your information and record please.
15-01-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
14-01-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Shareholding for the Period Ended December 31, 2020

 Mrs. Bectors Food Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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Mrs. Bectors Food Specialities Ltd - 543253 - Shareholding for the Period Ended December 23, 2020

 Mrs. Bectors Food Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 23, 2020. For more details, kindly Click here
12-01-2021
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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 designated persons and their immediate relatives from Friday, January 01, 2021 till 48 hours after the date of declaration of unaudited financial results for the quarter and nine months ending December 31, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated separately. Request you to kindly take the same on record.
31-12-2020
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