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BETEX INDIA LTD. - 512477 - Closure of Trading Window

 We would like to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, 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 July 01, 2022 till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the Quarter ended 30th June, 2022 will be intimated separately.
22-06-2022
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BETEX INDIA LTD. - 512477 - Compliance As Per Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

 Pursuant to the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith disclosures of related party transactions for the half year ended 31st March, 2022.
14-06-2022
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BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBl (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 4th quarter and Year ended on 31st March 2022, published in the ''Financial Express'' English Edition Ahmadabad and ''Financial Express'' Gujarati Edition (Regional Language), Ahmadabad on 31/05/2022.
31-05-2022
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BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBl (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 4th quarter and Year ended on 31st March 2022, published in the ''Financial Express'' English Edition Ahmadabad and ''Financial Express'' Gujarati Edition (Regional Language), Ahmadabad on 31/05/2022.
31-05-2022
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BETEX INDIA LTD. - 512477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 28th May, 2022 for the financial year 2021-22 issued by M/s Dhiren R. Dave & Co., Practicing Company Secretaries, Surat, Gujarat Secretarial Auditor of the Company.
30-05-2022
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BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2022 has, inter alia, considered and approved the Appointment of Statutory Auditor of the Company.
30-05-2022
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BETEX INDIA LTD. - 512477 - Financial Results For March 31, 2022

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2022 has, inter alia, considered and approved the Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2022 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 46 & 47 of SEBI LODR Regulations, 2015, results are being uploaded on the website of the Company i.e. www.betexindia.com and an extract of the results will be published in the newspapers.
30-05-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MAY 30, 2022

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2022 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2022 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Appointment of Statutory Auditor of the Company 3. Re-appointment of M/s Dhiren R. Dave & Co.(Formerly known as Dhiren R. Dave), Practicing Company Secretaries, Surat, Gujarat as Secretarial Auditor of the Company for FY 2022-23 4. Re-appointment of M/s ARVP & Co., Chartered Accountants, Surat as Internal Auditor of the Company for FY 2022-23
30-05-2022
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Annual report for Betex India Ltd. for FY-2022
30-05-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Adjournment Of Board Meeting

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In continuation of our Notice dated 12th May, 2022, this is to inform you that the meeting of Board of Directors of M/s. Betex India Limited going to be held on Friday, 27th May, 2022 at 01:00 p.m., stands Adjourned as Company''s audit is still under process. The meeting of the Board of Directors of the Company has been postponed and now rescheduled on Monday, 30th May, 2022 at 03:00 p.m. at the registered office of the company at 436, GIDC, PANDESARA, SURAT-394221, inter-alia, to consider and approve Audited Standalone Financial Results for the quarter and year ended March 31, 2022. Accordingly the "Trading Window" for dealing in the Equity Shares of the Company will continue to remain closed for all Directors/Promoters/KMPs/Designated Employees/ Auditor/law firms, etc. of the Company and their immediate relatives till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2022.
27-05-2022
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