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BETEX INDIA LTD. - 512477 - Intimation For Change In Corporate Office/Operational Head Office Address Of Registrar And Share Transfer Agent (RTA)

 We would like to inform you that our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Private Limited, has shifted its Corporate Office/operational head office to the below mentioned address with effect from 16 May, 2022; New Address: Bigshare Services Private Limited Office No S6-2, 6" Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 You are requested to update the above mentioned details on your website and records. A copy of the email received from our RTA is attached for your ready reference. Please consider the same.
17-05-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for For Meeting To Be Held On 27/05/2022

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2022. 2. Appointment of Statutory Auditor of the Company. 3. Appointment of Secretarial Auditor for F.Y. 2022-23 4. Appointment of Internal Auditor for F.Y. 2022-23 5. Any other business as Board deem fit to discuss, with the permission of the Chairman.
12-05-2022
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BETEX INDIA LTD. - 512477 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Betex India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-05-2022
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BETEX INDIA LTD. - 512477 - Voting Results Of The Extra Ordinary General Meeting Of The Members Of The Company Held On 06Th May, 2022.

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting (EGM) of the members of the Company held on Friday, 06th May, 2022 at 10:30 A.M. at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. The copies of the Reports submitted by the Scrutinizer for e-voting and postal ballot towards Extra Ordinary General Meeting are enclosed.
07-05-2022
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BETEX INDIA LTD. - 512477 - Outcome Of The Extra Ordinary General Meeting Of The Members Of The Company Held On Friday, 06Th May, 2022 At 10:30 A.M.

 We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Friday, 06th May, 2022 at 10:30 AM at 436, GIDC Pandesara, Surat-394221. Gujarat, India
06-05-2022
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BETEX INDIA LTD. - 512477 - Non Applicability Of Annual Secretarial Compliance Report

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, Company shall comply with this regulation within 6 months from the date of applicability.
21-04-2022
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BETEX INDIA LTD. - 512477 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate from Practicing Company Secretary for the year ended on 31st March, 2022.
15-04-2022
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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 Notice of Extra Ordinary General Meeting (EGM) published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition, Ahmadabad on 14th April, 2022.
14-04-2022
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BETEX INDIA LTD. - 512477 - Notice Of An Extra Ordinary General Meeting Of The Members Of The Betex India Limited

 This is to inform that Extra Ordinary General Meeting (EGM) of the company will be held on Friday, 06th May, 2022 at 10:30 A.M. to transact the business mentioned in the said Extra Ordinary General Meeting Notice of the Company enclosed herewith. The said EGM Notice is also available on the website of company www.betexindia.com
13-04-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th April, 2022

 1. Notice of Extra Ordinary General Meeting of the Company for Financial Year 2022-23 to obtain approval of members of the Company for appointment of Mr. Hanumansingh Karansingh Shekhawat (DIN No.: 09477751) as an Independent Non-Executive Director of the Company. 2. Appointment of PCS Dhiren R. Dave, as Scrutinizer for this EGM, to conduct E-voting and Ballot voting process in a fair and transparent manner. 3. Approval of material related party transactions with Sumicot Limited. 4. Approval of material related party transactions with Ambaji Syntex Private Limited. 5. Approval of material related party transactions with Bhoomeka Processors Private Limited. 6. Approval of material related party transactions with Mrs. Shardadevi Somani. The Notice of EGM and other relevant documents will be submitted in due course.
11-04-2022
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