Board Meeting Intimation for Financial Result And Annual General Meeting & Book Closure
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1) Standalone unaudited financial results of the Company for the quarter ended on 30th June, 2018. 2)To decide date and venue of Annual General Meeting. 3)To decide and fix the date of Book Closure... Statement Of Investor Complaints For The Quarter Ended June 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 :- Mahesh SomaniDesignation :- Director Shareholding for the Period Ended June 30, 2018
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Financial Results For March 31, 2018
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 2018. 2. Auditor's Report on the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2018. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Financial Results For March 31, 2018
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 2018. 2. Auditor's Report on the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2018. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Board Meeting On 30Th May, 2018
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, 30th May, 2018 at 03:00 P.M. at its corporate office to consider and approve the standalone audited financial results of the Company for the quarter and financial year ended 31ST March, 2018. Certificate From Practicing Company Secretary Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate from Practicing Company Secretary for the half year ended March, 2018. Board Meeting-Appointment of Company Secretary / Compliance Officer
We would like to inform that the Company has appointed Mr. Manish Somani as a Compliance Officer of the Company w.e.f. 26th April, 2018 by the Board of Directors at the Board meeting held on 26th April, 2018 Compliance Certificate For The Period Ended March, 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