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Betex India Ltd - 512477 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June, 2019

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the standalone un-audited financial results of the Company for the quarter ended on 30th June, 2019 and any other business with the permission of the chair.
11-07-2019
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BETEX INDIA LTD. - 512477 - Statement Of Investor Complaints For The Quarter Ended June 2019

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
10-07-2019
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Betex India Ltd - 512477 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

Pursuant to the requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting disclosures of related party transactions for the half year ended March 31, 2019.
29-06-2019
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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 July 01, 2019 till the end of 48 hours after declaration of financial results for the quarter ended June 30, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended June 30, 2019 shall be intimated to you separately.
27-06-2019
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Betex India Ltd - 512477 - Clarification

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, Betex India Ltd has submitted to BSE a copy of Clarification is enclosed.
12-06-2019
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Betex India Ltd - 512477 - Clarification sought from Betex India Ltd

The Exchange has sought clarification from Betex India Ltd on June 11, 2019 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.
11-06-2019
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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 financial results for the quarter and year ended March, 2019, published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition, Ahmadabad on 31ST May, 2019.
05-06-2019
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Betex India Ltd - 512477 - Financial Results For March 31, 2019

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 2019. 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 May 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing following: 1. Standalone Audited Financial Results for the Quarter and Year ended 31st March 2019. 2. Auditor's Report on the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2019. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
30-05-2019
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Betex India Ltd - 512477 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBETEX INDIA LTD. 2CINL17119GJ1992PLC018073 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 0 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: Varsha Maheshwari Designation: Company Secretary cum Compliance Officer EmailId: corporate@betexindia.com Name of the Chief Financial Officer: Manish Kumar Somani Designation: Chief Financial Officer EmailId: sumeetsm@yahoo.com Date: 13/05/2019 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.
13-05-2019
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