Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2017, for all Designated Employees (including Directors) of the Company and their dependents from September 07, 2017 till 48 hours... Rectification In The Book Closure Date For Annual General Meeting For The Year 2016-17.
We would like to inform that there was a typographical mistake in the book closure date intimated to you on 04th September, 2017. Hence, we would like to rectify the same and further inform you that the Register of Members and Share transfer Books of the Company will remain closed from Tuesday, the 19th September, 2017 to Monday, 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on 25th September,... Notice Of Book Closure For Annual General Meeting For The Year 2016-17
This is to inform that the Register of Members and Share transfer Books of the Company will remain closed from Tuesday, the 19th September, 2017 to Monday, 22nd September, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on 25th September, 2017 at 12.00 Noon at Hotel Saiways, F-4, Sinnar - Shirdi Road, STICE, Sinnar, Nashik 422 103. Resignation of Director
This is to inform you that, the Board of Directors of the Company has accepted the resignation of Mrs. Vinita Vedmutha from the post of Whole time Director w.e.f. 14th August, 2017, as intimated in the outcome of the Board meeting given on 14th August, 2017. Mrs. Vinita Vedmutha will continue to hold the position as Senior Chief Executive Officer of the Company. Outcome of Board Meeting
With reference to the captioned subject the outcome of the meeting of Board of Director is attached herewith. Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from 08th August, 2017 till 48 hours after the conclusion of the Meeting of Board of Directors of the Company (both days inclusive). Notice Of The Meeting Of Board Of Directors Of The Company To Be Held On Monday, The 14Th Day Of August, 2017
Pursuant to Regulations 29 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August, 2017,at the Registered Office of the Company, inter alia, among other matters, to consider, approve:... Shareholding for the Period Ended June 30, 2017
Bedmutha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Investors' Grievance For The Quarter Ended 30Th June, 2017
Statement pursuant to the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Investors' Grievance for the quarter ended 30th June, 2017 Updates
This is regarding the clarification of news heading 'Transfer of Bedmutha Industries Limited from Nashik' published on 8th July 2017 and 9th July, 2017 Marathi edition of 'Maharashtra Times'. The Company has already intimated to the Stock Exchanges that it has stopped the production at Plant I, due to risky shed. Further, the Company has discontinued the operation at Plant III and IV for reducing the fixed cost and for improving the bottom line....