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BETEX INDIA LTD. - 512477 - Out Come Of Board Meeting-Financial Results For The Quarter Ended 30/06/2020

 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. 15th day of September, 2020 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2020. Please also find Limited Review Report for the period ended 30th June 2020, 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. Kindly take the same on your record.
15-09-2020
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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for For Approval Of Financial Result For Quarter Ended 30Th June, 2020.

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, 15th September, 2020 at 1:00 P.M. at its Registered office situated at 436, GIDC PANDESARA, SURAT GJ 394221, inter alia, to consider and approve the standalone audited financial results of the Company for the quarter ended on 30th June, 2020 and any other business with the permission of the chair. Kindly take the same on your record.
05-09-2020
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BETEX INDIA LTD. - 512477 - Fixes Book Closure for AGM

 Betex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
01-09-2020
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BETEX INDIA LTD. - 512477 - Notice Of 33Rd AGM Of The Company.

 Notice of 33rd AGM of the Company to be held on 30th September, 2020.
31-08-2020
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BETEX INDIA LTD. - 512477 - Clarification

 Clarification on Price movement of the Company.
31-08-2020
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BETEX INDIA LTD. - 512477 - Shareholder Meeting To Be Held On 30Th September, 2020.

 we wish to inform you that the 33rd Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 at the registered office of the company, 436, GIDC Pandesara, Surat-394221, Gujarat at 10:00 am for the financial year ended 31st March 2020.
31-08-2020
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BETEX INDIA LTD. - 512477 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms. Priyanka Gohel as a Company Secretary and Compliance Officer of the Company.
31-08-2020
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BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of MS. Varsha Maheshwari as a Company Secretary and Compliance Officer of the Company.
31-08-2020
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BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Rajkumar Sitaram Somani as Director of the Company, w.e.f. 31st August, 2020.
31-08-2020
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BETEX INDIA LTD. - 512477 - OUTCOME OF BOARD MEETING HELD ON 31ST AUGUST 2020.

 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, 31st August, 2020 have approved following businesses: 1. The Director Report for the Financial Year ended on 31st March, 2020. 2. AGM Schedule and Book Closure. 3. Resignation of Mr. Rajkumar Sitaram Somani as a Director of the Company. 4. Resignation of MS. Varsha Maheshwari as a Company Secretary and Compliance Officer of the Company. 5. Appointment of MS. Priyanka Gohel as a Company Secretary and Compliance Officer of the Company. You please take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30(2)(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations,2015 for change in company secretaries. You are requested to please update the corporate information of the Company at the website of BSE.
31-08-2020
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