Board Meeting Adjourned
In continuation of Notice dated 01st November 2017, this is to inform that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of Board of Directors of M/s. Betex India Limited held on Tuesday, November 14, 2017 at 3:30 PM, stands Adjourned for want of quorum due to non-availability of majority of requisite board members at within the scheduled time.... Board Meeting On 14.11.2017
Notice is hereby given that the Meeting of the Board of Directors of the Company will meet on Tuesday, 14th November 2017 at 03:30 P.M. to consider, inter alia, the unaudited financial results for the quarter ended 30 September 2017. The Company will submit the unaudited financial results for the quarter ended 30 September 2017, immediately after the Board Meeting on 14th November 2017.... PCS Certificate For The Half Year Ended September, 2017
Pursuant to the requirement of Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith certificate produced by Practicing Company Secretary for the half year ended September, 2017. Compliance Certificate For The Period Ended 30TH September, 2017
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we 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 30Th September, 2017
In compliance of the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find details of investors complaints for the quarter ended on 30th September, 2017. Shareholding for the Period Ended September 30, 2017
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the consolidated Voting Results (both Remote e-voting & Poll) of the 30th Annual General Meeting of the company held on 30th day of September, 2017 at 02:00 P.M. at 504, Trividh Chambers, Opp.Fire Brigade, Ring Road, Surat-395002 for your information and record... Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that business were transacted at the Annual General Meeting of the Company held on 30th September, 2017 at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002. Updates
We are in receipt of your mail dated 12/09/2017 in the matter of financial results for the quarter ended June, 2017 not submitted as per IND-AS format. We are submitting herewith revised result as per IND-AS format. The Company has adopted Indian Accounting Standard ('IND-AS') effective April 01, 2017 and accordingly, the financial result for the quarter ended June 30, 2017 have been prepared in accordance with the recognition and measurement...