Betex India Ltd - 512477 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2020-21 and is also available on the website of the company i.e. www.betexindia.com Betex India Ltd - 512477 - Notice Of 34Th Annual General Meeting Of The Members Of The Betex India Limited
This is to inform that 34th Annual General Meeting (AGM) of the company will be held on Thursday 30th day of September 2021 at 12:00 p.m. to transact the business mentioned in the said AGM Notice of 34th Annual General Meeting is enclosed herewith. Betex India Ltd - 512477 - Fixes Book Closure For 34Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th August, 2021 have approved following businesses: Register of Members and Share Transfer Books of the company will remain closed from Thursday, 23rd September 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting of the company. Betex India Ltd - 512477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 30th August, 2021 have approved following businesses: 1. 34th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 12:00 P.M. at registered office of Company at 436, GIDC, Pandesara, Surat-394221, Gujarat, India. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 23rd September 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting of the company. 3. Annual Report and Notice of the 34th Annual General Meeting of the Company for the year ended on 31st March 2021. 4. Appointment of PCS Dhiren R. Dave, as Scrutinizer for this AGM, to conduct e-voting process in a fair and transparent manner. BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th August 2021
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve The following agenda: 1. To fix the date of book closure, time and venue to convene the 34th Annual General Meeting of the Company for the year ended on 31st March 2021 and other matters related or incidental thereto; 2. To consider and approve the Annual Report and Notice of the 34th Annual General Meeting of the Company for the year ended on 31st March 2021. 3. Any other business with the permission of the chair. 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 Audited Financial Results of the Company for the 1st quarter ended on 30th June, 2021 published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition (Regional Language), Ahmadabad on 13/08/2021. Betex India Ltd - 512477 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 12TH AUGUST, 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. 12th day of August, 2021 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2021. Please also find Limited Review Report for the period ended 30th June 2021, issued by M/s B Chordia & Co., Chartered Accountants, Statutory Auditors of the company. An extract of the aforementioned results will be published in the newspapers in accordance with the listing Regulations. Betex India Ltd - 512477 - Un-Audited Standalone Financial Results Of The Company For The 1St Quarter Ended On 30/06/2021.
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. 12th day of August, 2021 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2021. Please also find Limited Review Report for the period ended 30th June 2021, issued by M/s B Chordia & Co., Chartered Accountants, Statutory Auditors of the company. BETEX INDIA LTD. - 512477 - Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On 31St March, 2021
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, 2021. 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.