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Security Code : 512477    Company : BETEX INDIA LTD.
16 Oct 2017
PCS Certificate For The Half Year Ended September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 14:44:22         Exchange Disseminated Time   16/10/2017 14:44:26              Time Taken   00:00:04
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.
 
13 Oct 2017
Compliance Certificate For The Period Ended 30TH September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 16:15:45         Exchange Disseminated Time   13/10/2017 16:15:50              Time Taken   00:00:05
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
 
11 Oct 2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 16:00:53         Exchange Disseminated Time   11/10/2017 16:00:55              Time Taken   00:00:02
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.
 
10 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 17:19:53
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
03 Oct 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     03/10/2017 12:18:21
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
 
02 Oct 2017
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/10/2017 14:03:36         Exchange Disseminated Time   02/10/2017 14:03:42              Time Taken   00:00:06
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 ....
30 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/09/2017 14:45:53         Exchange Disseminated Time   30/09/2017 14:45:59              Time Taken   00:00:06
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.
 
18 Sep 2017
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/09/2017 18:01:16         Exchange Disseminated Time   18/09/2017 18:01:25              Time Taken   00:00:09
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 ....
11 Sep 2017
UpdatesAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  11/09/2017 16:36:29         Exchange Disseminated Time   11/09/2017 16:36:36              Time Taken   00:00:07
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.
 
07 Sep 2017
AGM On 30Th September 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 12:56:12         Exchange Disseminated Time   07/09/2017 12:56:16              Time Taken   00:00:04
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.
 
06 Sep 2017
  AGM On 30Th September 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 15:27:03         Exchange Disseminated Time   06/09/2017 15:27:12              Time Taken   00:00:09
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, ....
14 Aug 2017
  Financial Result June 30 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2017 18:48:28         Exchange Disseminated Time   14/08/2017 18:48:34              Time Taken   00:00:06
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 ....
04 Aug 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     04/08/2017 11:09:57
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.
 
03 Aug 2017
  INTIMATION OF ANNUAL GENERAL MEETING AND BOOK CLOSURECorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 13:46:47         Exchange Disseminated Time   03/08/2017 13:46:53              Time Taken   00:00:06
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 ....
21 Jul 2017
  Discrepancies In The Financial Results For The Quarter\ Year Ended March 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015ResultDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 17:08:43         Exchange Disseminated Time   21/07/2017 17:08:45              Time Taken   00:00:02
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 ....
17 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     17/07/2017 17:31:31
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
14 Jul 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  14/07/2017 15:57:52         Exchange Disseminated Time   14/07/2017 15:57:59              Time Taken   00:00:07
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
 
Board Meeting To Be Held On 14Th August 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/07/2017 15:54:10         Exchange Disseminated Time   14/07/2017 15:54:13              Time Taken   00:00:03
Notice is hereby given that the Meeting of the Board of Directors of the Company will meet on Monday, 14th August 2017 at Corporate Office Surat at 03:30 P.M., to consider, inter alia, the Un-Audited financial results for the Quarter ending 30th June 2017.
 
11 Jul 2017
Statement Of Investor Complaints During The Quarter Ended On 30Th June 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/07/2017 16:51:08         Exchange Disseminated Time   11/07/2017 16:51:14              Time Taken   00:00:06
In compliance of the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investors complaints for the Quarter ended on 30th June 2017.

 
30 May 2017
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 17:40:07         Exchange Disseminated Time   30/05/2017 17:40:11              Time Taken   00:00:04
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Audited Financial Result of the Company for the Quarter and Year ended 31st March 2017. The said Audited Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 30th May 2017 ....

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