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BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Board Meeting Held On 29Th Day Of May, 2023

 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31, 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss, with the permission of the Chairman.
13-05-2023
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BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate from Practicing Company Secretary for the year ended on 31st March, 2023.
18-04-2023
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BETEX INDIA LTD. - 512477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we are forwarding herewith a copy of the Certificate dated 03/04/2023, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended March 31, 2023.
10-04-2023
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BETEX INDIA LTD. - 512477 - Compliance-57 (5) : intimation after the end of quarter

 With reference to the subject matter and pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the said Regulation is not applicable to our Company.
07-04-2023
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BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 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 during the period April 01, 2022 to March 31, 2023 (both days inclusive).
04-04-2023
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BETEX INDIA LTD. - 512477 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof. We hereby submit that our Company (i.e. M/s Betex India Limited) does not fall under the category of Large Corporate category ('LC') as on 31st March, 2023 as per the applicability of framework provided by SEBI in the above referred circular.
04-04-2023
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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) Regulations, 2015 ('PIT Regulations'), the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employees/Auditor/law firms, etc. of the Company and their immediate relatives with effect from April 01, 2023 till the end of 48 hours after declaration of Audited financial results for the Quarter & Year ended March 31, 2023.
27-03-2023
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BETEX INDIA LTD. - 512477 - 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 Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2022 published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition (Regional Language), Ahmadabad on 25/01/2023.
25-01-2023
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BETEX INDIA LTD. - 512477 - Un-Audited Financial Results For December 31, 2022.

 Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Tuesday, 24th January, 2023 has considered and approved the Un-audited Standalone Financial Results of the Company for the 3rd quarter and nine months ended 31/12/2022.
24-01-2023
Bigul

BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 24Th Day Of January, 2023

 Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. Tuesday, 24th January, 2023 has considered and approved the Un-audited Standalone Financial Results of the Company for the 3rd quarter and nine months ended 31/12/2022.
24-01-2023
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