BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Priyanka GohelDesignation :- Company Secretary and Compliance Officer BETEX INDIA LTD. - 512477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we are forwarding herewith a copy of the Certificate dated 07/10/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2022. BETEX INDIA LTD. - 512477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the 35th Annual General Meeting (AGM) of the members of the Company held on Thursday, 29th day of September, 2022 at 12:00 P.M. at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. BETEX INDIA LTD. - 512477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are submitting the outcome of 35th Annual General Meeting of the Company held on 29/09/2022. BETEX INDIA LTD. - 512477 - Closure of Trading Window
We would like to inform you that in accordance with Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employees/Auditor/law firms, etc. of the Company and their immediate relatives with effect from October 01, 2022 till the end of 48 hours after declaration of financial results for the Quarter & Half Year ended 30th September, 2022. BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspapers cutting in respect of Notice of 35th Annual General Meeting, Remote E-voting information and Book Closure published in the ''Financial Express'' English and Gujarati Edition, Ahmadabad on 30th August, 2022 BETEX INDIA LTD. - 512477 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2021-22 and is also available on the website of the company at https://www.betexindia.com/pdf/ANNUAL_REPORT_2021-22.pdf BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved the resignation of Mr. Mangilal Lahoti as a Director of the Company w.e.f the closure of business hours on 25th August, 2022. BETEX INDIA LTD. - 512477 - Appointment Of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari, (DIN No.: 09700326) as an Additional Director in the category of Independent, Non-Executive Director with effect from 25th August, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing 35th Annual General Meeting. BETEX INDIA LTD. - 512477 - Notice Of 35Th Annual General Meeting To Be Held On 29/09/2022.
Intimation of 35th Annual General Meeting (AGM) to be held on 29th September, 2022