BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Financial Results For The Quarter Ended On June 30, 2023
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 and any other business as Board deems fit to discuss, with the permission of the Chairman. BETEX INDIA LTD. - 512477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended June 30, 2023. for the details please refer the attachment. BETEX INDIA LTD. - 512477 - Compliance-57 (5) : intimation after the end of quarter
With the Reference to the subject matter and pursuant to the provision of Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements), Regulations,2015. We would like to inform you that the said regulation is not applicable to our Company. BETEX INDIA LTD. - 512477 - Closure of Trading Window
We would like to inform you that in accordance with Clause 4 of Schedule B read with regulation 9 of SEBI (prohibition of Insider Trading) Regulation 2015 ("PIT Regulations"), the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employee/Auditors/Law Firms, etc of the Company and their immediate relatives with effect from July 01, 2023till the end of 48 hours after declaration of Financial Results for the 1st quarter ended June 30, 2023. The date of Board Meeting for consideration and declaration of the Financial Results for the 1st Quarter ended June 30, 2023 will be intimated separately. BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
pursuant to Regulation 47 of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Audited Financial Results of the Company for the quarter and Year ended on March 31, 2023, published in the ''Financial Express'' English Edition Ahmadabad and ''Financial Express'' Gujarati Edition (Regional Language), Ahmadabad on 31/05/2023. BETEX INDIA LTD. - 512477 - Financial Results For March 31, 2023
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2023 has, inter alia, considered and approved the Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2023 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 46 & 47 of SEBI LODR Regulations, 2015, results are being uploaded on the website of the Company i.e. www.betexindia.com and an extract of the results will be published in the newspapers. BETEX INDIA LTD. - 512477 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MAY 30, 2023
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2023 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2023 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Re-appointment of Secretarial Auditor of the Company for financial year 2023-24 3. Re-appointment of Internal Auditor of the Company for financial year 2023-24 BETEX INDIA LTD. - 512477 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8thFebruary 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 29th May, 2023 for the financial year 2022-23 issued by M/s Dhirren R. Dave & Co., Practicing Company Secretaries, Surat, Gujarat Secretarial Auditor of the Company. BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Adjournment Of Board Meeting
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In continuation of our Notice dated 13th May, 2023, this is to inform you that the meeting of Board of Directors of M/s. Betex India Limited going to be held on Monday, 29th May, 2023 at 01:00 p.m., stands Adjourned as Company''s audit is still under process. The meeting of the Board of Directors of the Company has been postponed and now rescheduled on Tuesday, 30th May, 2022 at 03:00 p.m. at the registered office of the company at 436, GIDC, PANDESARA, SURAT-394221, inter-alia, to consider and approve Audited Standalone Financial Results for the quarter and year ended March 31, 2023. Accordingly the "Trading Window" for dealing in the Equity Shares of the Company will continue to remain closed for all Directors/Promoters/KMPs/Designated Employees/ Auditor/law firms, etc. of the Company and their immediate relatives till the end of 48 hours after declaration of financial results for the 4th quarter and year ended 31st March, 2023 and the trading window shall reopen thereafter.