BETEX INDIA LTD. - 512477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31.03.2024.24-05-2024
24-05-2024
BETEX INDIA LTD. - 512477 - Board Meeting Intimation for INTIMATION OF BOARD MEETING NO 01/2024-25
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March, 2024 and the Audited Financial Statements for the Year ended 31st March, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To appoint the Secretarial Auditor for F.Y. 2024-25. 3. To appoint an Internal Auditor for F.Y. 2024-25.17-05-2024
BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2018, we are enclosing herewith the Certificate from Practicing Company Secretary for the year ended on 31st March, 2024.12-04-2024
BETEX INDIA LTD. - 512477 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBETEX INDIA LTD. 2CIN NO.L17119GJ1992PLC018073 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Somani Designation: Company Secretary and Compliance Officer EmailId: corporate@betexindia.com Name of the Chief Financial Officer: Manish Kumar Somani Designation: Chief Financial Officer EmailId: corporate@betexindia.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2024
BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
We are pleased to enclose herewith the Compliance Certificate under subjected Regulation for the year ended 31st March, 2024.10-04-2024
BETEX INDIA LTD. - 512477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are pleased to enclose herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the Quarter ended 31st March 2024.06-04-2024
BETEX INDIA LTD. - 512477 - Closure of Trading Window
Intimation of Closure of Trading Window for all Directors/Promoters/KMPs/Designated Persons of the Company including their immediate relatives.26-03-2024
BETEX INDIA LTD. - 512477 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange W.E.F 26/02/2024 After Closure Of The Working Hours.
Intimation under Regulation 30(5) of SEBI LODR Regulations , 2015.26-02-2024
BETEX INDIA LTD. - 512477 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company.26-02-2024
BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance officer of the company w.e.f. 26/02/2024 after closure of the working hours.26-02-2024