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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 10/02/2022 ,inter alia, to consider and approve In continuation of our notice dated 10th January, 2022 for Board Meeting to be held on Thursday, 10th day of February, 2022 at 02:30 P.M. at the registered office of the Company, Following agenda item is also to be included: 1. To consider and approve the appointment of Mr. Hanumansingh Karansingh Shekhawat (DIN No.: 09477751) as an additional director in the category of Independent, Non-Executive Director of the Company. Rest of the agenda items and other details as mentioned in Board Meeting notice dated 10/01/2022 remain unchanged. Kindly take the same on your record and oblige us.
02-02-2022
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BETEX INDIA LTD. - 512477 - Clarification On Price Movement

 As per the information available with the company, there is no such material event or information which is significant and price sensitive and need to disseminate to the investors for their information. The Company has been sharing all information / announcements that have a bearing on the price /volume behavior in the scrip with the stock exchange regularly. We have been strictly following all the listing norms for disclosure, insider trading with the stock exchange and there is no pending compliance on our part. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. It is carried purely on the stock exchange platform. We do not have any comments on the movement of the price of the shares of our company. We hope that, the company has addressed your concern sufficiently.
12-01-2022
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for The Standalone Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended On December 31, 2021

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the standalone un-audited financial results of the Company for the 3rd Quarter and nine months ended on 31st December, 2021 and any other business with the permission of the chair.
10-01-2022
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BETEX INDIA LTD. - 512477 - Shareholding for the Period Ended December 31, 2021

 Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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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 03/01/2022, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2021.
06-01-2022
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BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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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 January 01, 2022 till the end of 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the Quarter and nine months ended 31st December, 2021 will be intimated separately.
25-12-2021
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BETEX INDIA LTD. - 512477 - Disclosure Under Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 30Th September, 2021

 Disclosure under Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018, for the half year ended on 30th September, 2021
10-12-2021
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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 second quarter and half year ended on 30th September, 2021 published in the 'Financial Express' English Edition, Ahmadabad on 12/11/2021 and 'Financial Express' Gujarati Edition, Ahmadabad on 12/11/2021.
12-11-2021
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BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2021

 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. Thursday, 11th November, 2021 has considered and approved the following: 1. Standalone Un-audited Financial Results for the 02nd Quarter and half Year ended on 30th September, 2021. 2. Limited Review Report on the Standalone Un-audited Financial Results for the 02nd Quarter and half year ended on 30th September, 2021. The Meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 05.30 p.m. An extract of the aforementioned results will be published in the newspapers in accordance with the listing Regulations.
11-11-2021
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