Compliance Certificate For The Period Ended September, 2018
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 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- MANISH SOMANIDesignation :- Director Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Betex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajranglal Sitaram Somani 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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018. 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 notice of 31ST 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 7TH September, 2018. Notice Of 31St Annual General Meeting Of The Company
Please find enclosed the notice convening the 31ST Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 at 12.00 P.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,... Intimation For Change In Place Of Annual General Meeting
We do hereby intimate that, due to unavoidable reasons, the ensuing Annual General Meeting of the Company scheduled to be held at 504, Trividh Chambers, Opp. Fire Station, Ring Road, Surat-395002 on 29TH September, 2018 at 12:00 P.M. vide Company's intimation dated 13/08/2018 submitted to stock exchange, will now be held at registered office of the Company i.e. 436, GIDC PANDESARA, SURAT GUJARAT 394221 on 29TH September, 2018 at 12:00 P.M. Financial Results For June 30, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Standalone Financial Results of the Company for the Quarter ended 30TH June, 2018. The said Unaudited Standalone Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 13TH August 2018....