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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 01/04/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2022.
07-04-2022
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BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2022
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BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 during the period April 01, 2021 to March 31, 2022 (both days inclusive).
06-04-2022
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BETEX INDIA LTD. - 512477 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof. We hereby submit that our Company does not fall under the category of Large Corporate category ('LC') as on 31st March, 2022 as per the applicability of framework provided by SEBI in the above referred circular.
04-04-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Board Meeting To Be Held On 11Th April, 2022

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve 1. To fix the date, time and venue of Extra Ordinary General Meeting (EGM) of the Company to appoint Mr. Hanumansingh Karansingh Shekhawat (DIN No.: 09477751) as an Independent Non-Executive Director of the Company. 2. To consider and approve the draft Notice of the Extra Ordinary General Meeting (EGM) for the Financial Year 2022-23 of the Company. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at Extra Ordinary General Meeting (EGM). Any other matter with the permission of the Chairman. 1. To fix the date, time and venue of Extra Ordinary General Meeting (EGM) of the Company to appoint Mr. Hanumansingh Karansingh Shekhawat (DIN No.: 09477751) as an Independent Non-Executive Director of the Company. 2. To consider and approve the draft Notice of the Extra Ordinary General Meeting (EGM) for the Financial Year 2022-23 of the Company. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at Extra Ordinary General Meeting (EGM). Any other matter with the permission of the Chairman.
31-03-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Board Meeting To Be Held On 11Th April, 2022

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve 1. To fix the date, time and venue of Extra Ordinary General Meeting (EGM) of the Company to appoint Mr. Hanumansingh Karansingh Shekhawat (DIN No.: 09477751) as an Independent Non-Executive Director of the Company. 2. To consider and approve the draft Notice of the Extra Ordinary General Meeting (EGM) for the Financial Year 2022-23 of the Company. 3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at Extra Ordinary General Meeting (EGM). Any other matter with the permission of the Chairman.
31-03-2022
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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 April 01, 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2022. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended 31st March, 2022 will be intimated separately.
25-03-2022
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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 Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2021 published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition (Regional Language), Ahmadabad on 11/02/2022.
11-02-2022
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BETEX INDIA LTD. - 512477 - Appointment Of Independent Director

 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. 10th day of February, 2022 the Board has considered and approved following businesses: Board has approved the appointment of Mr. Hanumansingh Karansingh Shekhawat, DIN No.: 09477751 as an Additional Director in the category of Independent, Non-Executive Director with effect from 10th February, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing General Meeting.
10-02-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 10Th Day Of February, 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. 10th day of February, 2022 the Board has considered and approved following businesses: 1. Un-audited Standalone Financial Result of the Company for the 3rd quarter and nine months ended on December 31, 2021 along with Limited Review Report for Standalone Financial Result for the period ended 31st December, 2021, issued by M/s B Chordia & Co., Chartered Accountants, Statutory Auditors of the company 2. Board has approved the appointment of Mr. Hanumansingh Karansingh Shekhawat, DIN No.: 09477751 as an Additional Director in the category of Independent, Non-Executive Director with effect from 10th February, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing General Meeting
10-02-2022
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