Updates
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 30th Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English edition, Mumbai and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 9th September, 2017. This is for your information please. AGM On 30Th September 2017
In Continuation of the AGM Intimation on date 06.09.2017, the notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 30th September, 2017 at 02.00 p.m. to transact the business mentioned in the said AGM Notice and the Book Closure remains the same however the cut-off date for the purpose of e-voting is revised as 23rd September 2017. AGM On 30Th September 2017
In Continuation of the AGM Intimation on date 06.09.2017, the notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 30th September, 2017 at 02.00 p.m. to transact the business mentioned in the said AGM Notice and the Book Closure remains the same however the cut-off date for the purpose of e-voting is revised as 23rd September 2017. AGM On 30Th September 2017
Please find enclosed the notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 30th September, 2017 at 02.00 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), Requirements, 2015,... Financial Result June 30 2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Result of the Company for the quarter ended 30th June 2017. The said Un-audited Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on Monday, 14th August 2017... 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 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. INTIMATION OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 30th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 30th September, 2017 at 02:00 P.M. at 504, Trividh Chambers, 5th Floor, Opp. Fire Brigade Station, Ring Road, Surat-395002, India. Further Register of Members and Share Transfer Books of the Company will remain closed from... Discrepancies In The Financial Results For The Quarter\ Year Ended March 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015
With reference to your E-mail dated 10th July 2017 regarding discrepancies in the Financial Results for the Quarter\ Year ended March 2017 under Regulation 33 of SEBI (LODR) Regulations 2015, the revised statement of Standalone Audited Financial Results of the Company as per Schedule III of the Companies Act 2013 for the Quarter/ Year end March 2017 are enclosed herewith for your records kindly take the same on record... Shareholding for the Period Ended June 30, 2017
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Closure of Trading Window
As per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 04/08/2017 for the directors/officers/designated persons/insiders of the Company, and end 48 hours after the results are made public on 14th August 2017