BETEX INDIA LTD. - 512477 - Fixes Book Closure For 35Th AGM
Fixes Book Closure for 35th Annual General Meeting to be held on 29/09/202225-08-2022
25-08-2022
BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2022
We wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved following: 1. 35th AGM of the Company will be held on Thursday, 29th September, 2022 at 12:00 P.M. at registered office of Company. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 22nd September 2022 to Thursday, 29th September, 2022 (both days inclusive) for the AGM. 3. Annual Report and Notice of the 35th AGM of the Company for F.Y. 2021-22. 4. Appointment of M/s. Dhiren R. Dave & Co., Practicing Company Secretaries as Scrutinizer for this 35th AGM. 5. Board has approved the resignation of Mr. Mangilal Lahoti as a Director of the Company. 6. Board has approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari as an Additional Director in the category of Independent, Non-Executive Director. 7. Reconstituted Board. 8. Reconstituted Committees.25-08-2022
BETEX INDIA LTD. - 512477 - Board Meeting Intimation for MEETING TO BE HELD ON 25TH AUGUST, 2022
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. To fix the date of book closure, time and venue to convene the 35th Annual General Meeting of the Company for the year ended on 31st March 2022 and other matters related or incidental thereto; 2. To consider and approve the Annual Report and Notice of the 35th Annual General Meeting of the Company for the year ended on 31st March 2022. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at 35th Annual General Meeting (AGM) of the Company. 4. To consider and approve the resignation of Mr. Mangilal Lahoti, (DIN No.: 00234817) as Independent, Non-Executive Director of the Company. 5. To consider and approve the appointment of Mr. Maheshkumar Rameshwarlal Tiwari (DIN No.: 09700326) as an additional director in the category of Independent, Non-Executive Director of the Company. 6. To Reconstitute Committee(s) with respect to the Resignation and Appointments of Directors. 7. Any other business with the permission of the chair.13-08-2022
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 a copy of newspapers cutting in respect of Audited Financial Results of the Company for the 1st quarter ended on 30th June, 2022 published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition (Regional Language), Ahmadabad on 09/08/2022.09-08-2022
BETEX INDIA LTD. - 512477 - Un-Audited Financial Results For June 30, 2022.
Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. 08th day of August, 2022 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2022.08-08-2022
BETEX INDIA LTD. - 512477 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 08TH AUGUST, 2022
Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. 08th day of August, 2022 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2022.08-08-2022
BETEX INDIA LTD. - 512477 - Update on board meeting
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Update on board meeting dated 08th August, 2022.27-07-2022
BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On August 08, 2022
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-audited Financial Results of the company for the 2nd quarter ended June 30, 2022 and Any other business as Board deem fit to discuss, with the permission of the Chairman.26-07-2022
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 05/07/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2022.07-07-2022
BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer07-07-2022