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Security Code : 512477    Company : BETEX INDIA LTD.
14 Apr 2017
Certificate From Practicing Company Secretary Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Download PDF
  Exchange Received Time  14/04/2017 17:27:47         Exchange Disseminated Time   14/04/2017 17:27:53              Time Taken   00:00:06
Pursuant to the requirement of Regulation 40(9) and 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a certificate herby produced by Practising Company Secretary, and the certificate enclosed herewith
 
12 Apr 2017
Statement Of Investor Complaints During The Quarter Ended March 2017 Download PDF
  Exchange Received Time  12/04/2017 12:08:29         Exchange Disseminated Time   12/04/2017 12:08:31              Time Taken   00:00:02
In compliance of the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith
 
11 Apr 2017
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download PDF
  Exchange Received Time  11/04/2017 13:17:32         Exchange Disseminated Time   11/04/2017 13:17:38              Time Taken   00:00:06
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
 
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download PDF
  Exchange Received Time  11/04/2017 13:16:29         Exchange Disseminated Time   11/04/2017 13:16:38              Time Taken   00:00:09
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
 
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     11/04/2017 10:38:15
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
14 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 17:56:42
Betex India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
21 Jan 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     21/01/2017 16:23:38
Betex India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will meet on February 14, 2017, inter alia, to consider, the unaudited financial results for the quarter ended December 31, 2016.

Further, 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 February 01, 2017 for the directors/officers/designated ....
18 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     18/01/2017 13:50:07
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
15 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     15/11/2016 18:41:15
Betex India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
14 Nov 2016
Adjournment of Board MeetingCompany UpdateDownload PDF
  Exchange Disseminated Time     14/11/2016 18:32:18
Betex India Ltd has informed BSE regarding Adjournment of Board Meeting.
 
29 Oct 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard Meeting 
  Exchange Disseminated Time     29/10/2016 19:18:58
Betex India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will meet on November 14, 2016, inter alia, to consider the unaudited financial results for the quarter and half year ended September 30, 2016.

Further, 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 November 01, 2016 to November 14, 2016 ....
19 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     19/10/2016 17:37:59
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     19/10/2016 10:35:52
Betex India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
01 Oct 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     01/10/2016 20:38:50
Betex India Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
30 Sep 2016
Outcome of AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     30/09/2016 17:55:38
Betex India Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 30, 2016.
 
08 Sep 2016
Newspaper Advertisement of Notice of Annual General Meeting, E-voting Information and Book ClosureCorp. ActionDownload PDF
  Exchange Disseminated Time     08/09/2016 18:46:04
Betex India Ltd has submitted to BSE a copy of the Notice of 19th Annual General Meeting, E-voting Information and Book Closure published in the newspapers dated September 08, 2016 respectively.
 
24 Aug 2016
Intimation of Cut-off date and E-voting period for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     24/08/2016 17:23:22
Betex India Ltd has informed BSE regarding "Intimation of Cut-off date and E-voting period for AGM".
 
12 Aug 2016
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF
  Exchange Disseminated Time     12/08/2016 17:42:05
Betex India Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
05 Aug 2016
Fixes Book Closure for AGMAGM/EGM 
  Exchange Disseminated Time     05/08/2016 14:12:40
Betex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
 
19 Jul 2016
Board Meeting Intimation for Results & Closure of Trading WindowBoard Meeting 
  Exchange Disseminated Time     19/07/2016 15:24:52
Betex India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will meet on August 12, 2016, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2016.

Further, 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 July 20, 2016 to August 17, 2016 for the directors/officers/designated persons/insiders of the Company.
 

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