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BETEX INDIA LTD. - 512477 - Un-Audited Standalone Financial Results Of The Company For The Second Quarter And Half Year Ended On 30/09/2021.

 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. 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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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 11Th Day Of November, 2021.

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the standalone un-audited financial results of the Company for the 2nd Quarter and Half Year ended on 30th September, 2021 and any other business with the permission of the chair.
25-10-2021
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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 06/10/2021, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2021.
08-10-2021
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BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2021
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BETEX INDIA LTD. - 512477 - Shareholding for the Period Ended September 30, 2021

 Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
05-10-2021
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BETEX INDIA LTD. - 512477 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Betex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Betex India Ltd - 512477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the 34th Annual General Meeting (AGM) of the members of the Company held on Thursday, 30th day of September, 2021 at 12:00 P.M. at 436, GIDC, Pandesara, Surat-394221, Gujarat, India.
01-10-2021
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BETEX INDIA LTD. - 512477 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, 30th September, 2021 at 12:00 PM at 436, GIDC Pandesara, Surat-394221. Gujarat, India to transact the business as stated in the AGM Notice dated 30th August, 2021. In this respect, please find attached the summary of the proceedings of the 34th Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
30-09-2021
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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 October 01, 2021 till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the Quarter and half year ended 30th September, 2021 will be intimated separately.
24-09-2021
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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 Notice of 34th Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition, Ahmadabad on 07th September, 2021
07-09-2021
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