Betex India Ltd - 512477 - Non Applicability Of Annual Secretarial Compliance Report
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company.Further, Company shall comply with this regulation within 6 months from the date of applicability. Please take the same on your record. Betex India Ltd - 512477 - Board Meeting Intimation for Financial Result For The Quarter And Year Ended 2019
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve standalone audited financial results of the Company for the quarter and financial year ended 31ST March, 2019. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 6th April, 2019 till 48 hours after the declaration of financial results, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. BETEX INDIA LTD. - 512477 - PCS Certificate Under Regulation 40(9)And 40(10)Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Certificate from Practicing Company Secretary for the half year ended on March, 2019. Betex India Ltd - 512477 - Compliance Certificate For The Period Ended March, 2019
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 Betex India Ltd - 512477 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on 15/04/2019 have taken decision for change of registered office from 504, 5th Floor, Trividh Chambers, Opp. Fire station, Ring Road, Surat-395002, Gujarat to 436, GIDC, Pandesara, Surat-394221, Gujarat. This is for your information and master updation. BETEX INDIA LTD. - 512477 - Shareholding for the Period Ended March 31, 2019
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Betex India Ltd - 512477 - Statement Of Investor Complaints For The Quarter Ended March 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 Betex India Ltd - 512477 - Closure of Trading Window
Pursuant to clarification regarding trading restriction period issued by the Stock Exchanges vide circular dated 2nd April, 2019 in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's internal code for prevention of Insider Trading, the trading window for the dealing in the Company's shares by the directors and designated person of the company shall remain closed from Saturday, 6th April, 2019 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. BETEX INDIA LTD. - 512477 - Outcome Of Board Meeting-Financial Results For Quarter Ended 31-Dec-2018
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended December, 2018 at their meeting held on 13th February 2019. An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. Betex India Ltd - 512477 - Board Meeting Intimation for Financial Result And Closure Of Trading Window
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter and nine months ended on 31ST December, 2018 pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 1st February, 2019 till 14th February, 2019 in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.