Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action - Fixed Record Date For Dividend
Board of Directors at their meeting held on 8th February 2024 declared an interim dividend of Rs. 1.25/- per equity share having face value of Rs. 10 each for the FY 23-24. They have approved 21st February, 2024 as Record date for the payment of aforesaid interim dividend for the FY 23-24. Mrs. Bectors Food Specialities Ltd - 543253 - Results - Financial Results For 31St December, 2023
Board of Directors at their meeting held today i.e.08.02.2024 have considered and approved Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon. Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 08, 2024 have inter-alia, transacted the following businesses: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Declaration of an interim dividend of Rs 1.25/-per Equity Share having Face Value of Rs. 10/- each (i.e. 12.5%) for the Financial Year 2023-2024. Further, Board of Directors has also approved 21st February, 2024 as 'Record Date' for the payment of aforesaid Interim Dividend for the FY 23-24. 3. Considered and Approved the Investment of Upto Rs. 30 Crore in Equity share capital of Bakebest Foods Private Limited, wholly owned subsidiary company of Mrs. Bectors Food Specialities Limited. 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 and nine months ended December 31, 2023, is scheduled on Thursday, February 8, 2024 at 04:00 PM (IST) An invite in this regard is attached herewith for your information and record 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 08/02/2024 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2023. 2. declaration of 1st Interim dividend, if any to the equity shareholders of the Company for the current financial year 2023-24. We further inform you that in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be February 21, 2024. 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 Institutional Investors and Analysts on 18th January, 2024 in physical meeting/ 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.bectorfoods.com 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 (DP) Regulations, 2018 for the quarter ended 31.12.2023. 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 institutional Investors and Analysts on 10th January, 2024 in physical meeting/ 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.bectorfoods.com 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 - 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 institutional Investors and Analysts on 9th January, 2024 and 12th January, 2024 in physical meeting/ 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.bectorfoods.com for your information and for the information of your members and the public at large. Mrs. Bectors Food Specialities Ltd - 543253 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, we wish to inform that the trading window for dealing in shares of the Company shall be closed from Monday January 1, 2024 till end of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2023