BETEX INDIA LTD. - 512477 - Clarification sought from Betex India Ltd
The Exchange has sought clarification from Betex India Ltd on August 31, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BETEX INDIA LTD. - 512477 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 31ST AUGUST 2020
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.To approve the Directors Report and Notice of the 33rd Annual General Meeting of the Company for the year ended on 31st March 2020. 2.To fix the date of book closure, time and venue to convene the 33rd Annual General Meeting of the Company for the year ended on 31st March 2020. 3.To consider and approve the resignation of Mr. Rajkumar Sitaram Somani, as Director of the Company. 4.To consider and approve the resignation of Ms. Varsha Maheshwari (Membership No. A 52219) as Company Secretary and Compliance officer of the Company 5.To consider and approve the appointment of Ms. Priyanka Gohel (Membership No. A 47931) as Company Secretary and Compliance officer of the Company 6.Any other business with the permission of the chair. BETEX INDIA LTD. - 512477 - Disclosure Under Regulation 23(9) Of SEBI (LODR) (Amendment) Regulations, 2018, For The Half Year Ended On March 31, 2020.
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 March 31, 2020. BETEX INDIA LTD. - 512477 - Outcome Of Board Meeting On 30/07/2020
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors has approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2020. The said Audited Standalone Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 30th July, 2020. BETEX INDIA LTD. - 512477 - Financial Results For Quarter And Year Ended 31 March,2020
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors has approved the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2020 at their meeting held on 30th July, 2020. Please take note of same. BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Postponement Of Board Meeting
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Audited financial results for quarter and year ending 31/03/2020 BETEX INDIA LTD. - 512477 - Shareholding for the Period Ended June 30, 2020
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2020. BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Varsha MaheshwariDesignation :- Company Secretary and Compliance Officer