BETEX INDIA LTD. - 512477 - Shareholding for the Period Ended September 30, 2020
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
13-10-2020
BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Kindly take note of the above.08-10-2020
BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer07-10-2020
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 06/10/2020, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th September, 2020. Kindly take the same on your record.07-10-2020
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 here01-10-2020
BETEX INDIA LTD. - 512477 - Scrutinizers Report Of 33Rd Annual General Meeting Held On 30/09/2020.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the members of the Company held on Wednesday, 30th day of September, 2020 at 10:00 a.m. at 436, GIDC, Pandesara, Surat. The copies of the Reports submitted by the Scrutinizer for e-voting towards Annual General Meeting are enclosed.01-10-2020
BETEX INDIA LTD. - 512477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 202030-09-2020
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, 2020 till the end of 48 hours after declaration of financial results for the quarter ended September, 2020.23-09-2020
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 33rd 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 08th September, 2020. This is for your information please.22-09-2020
BETEX INDIA LTD. - 512477 - Reg. 34 (1) Annual Report
Submission of Annual Report for the year ended as on 31st March, 2020.22-09-2020