BETEX INDIA LTD. - 512477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting (AGM) of the Members of the Company held on 30th September, 201930-09-2019
30-09-2019
BETEX INDIA LTD. - 512477 - Closure of Trading Window
We would like to inform 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, 2019 till the end of 48 hours after declaration of financial results for the quarter ended September 30, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and half year ended September 30, 2019 will be intimated separately. This is for your information and records please.26-09-2019
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 a copy of newspapers cutting in respect of notice of 32nd 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 6th September, 2019. This is for your information please.10-09-2019
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 Annual Report of the company for the financial year 2018-19 and is also available on the website of the company at https://www.betexindia.com/pdf/Annual_Report_18-19.pdf This is for your information and records.04-09-2019
BETEX INDIA LTD. - 512477 - Revised Notice Of 32Nd Annual General Meeting Of The Company To Be Held On 30Th September, 2019
Please find enclosed the notice convening the 32nd Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (LODR), Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The instructions for e-voting are mentioned in it. Kindly take the same on your records.02-09-2019
BETEX INDIA LTD. - 512477 - Notice Of 32Nd Annual General Meeting Of The Company To Be Held On 30Th September, 2019
Please find enclosed notice convening the 32nd Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (LODR), Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The instructions for e-voting are mentioned in it. Kindly take the same on your records.31-08-2019
BETEX INDIA LTD. - 512477 - Financial Results For June 30, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors has considered and approved the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2019. Please also find Limited Review Report for the period ended 30th June 2019, 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.13-08-2019
Betex India Ltd - 512477 - Intimation Of Annual General Meeting And Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members of Betex India Limited will remain closed from Monday, 23rd September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 for the financial year ended 31st March 2019. This is for your information and record.05-08-2019
Betex India Ltd - 512477 - Shareholding for the Period Ended June 30, 2019
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here23-07-2019
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 enclosing herewith a 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, 2019.22-07-2019