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Scripcode : 512477    Company : BETEX INDIA LTD.
 
   
 Closure of Trading Window | 28/12/23 13:21Insider Trading / SASTDownload PDF
 Revised Intimation of Closure of trading window 
 
 Closure of Trading Window | 28/12/23 12:07Insider Trading / SASTDownload PDF
 As per SEBI (PIT) Regulations, 2015, the trading window for dealing in equity shares of the company will remain close from January 01, 2024 till the end of 48 hours after declaration of Standalone un-audited Financial Result for December 31, 2023. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 16:28Company UpdateDownload PDF
 Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended September 30, 2023. 
 
 Compliance-57 (5) : intimation after the end of quarter | 02/10/23 12:23 Download PDF
 With reference to the subject matter and pursuant to the provision of SEBI (LODR) Regulations, 2015, we would like to inform you that the said regulations is not applicable to our company. 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/23 16:13AGM/EGMDownload PDF
 Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the Voting Results of 36th Annual General Meeting of the Company along with the Scrutinizer''s Report in this regard. 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 15:46AGM/EGMDownload PDF
 Proceedings of 36th Annual General Meeting of the Company held on 29/09/2023 
 
 Closure of Trading Window | 27/09/23 12:18Insider Trading / SASTDownload PDF
 We would like to inform that in accordance with SEBI (PIT) Regulations, 2015, Trading Window for Designated Persons/Promoters of the Company will remain close from October 01, 2023 till 48 hours after declaration of Financial Results for 2nd Quarter and Half Year ended September 30, 2023. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/08/23 13:17Company UpdateDownload PDF
 Please find enclosed herewith the copies of Newspapers cuttings published in Financial Express in English and Gujarati editions on 29th August, 2023 in connection with 36th Annual General Meeting of the Company. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 13:55Company UpdateDownload PDF
 Copy of Newspaper Advertisement in respect of Un-Audited Financial Results for the 1st quarter ended on June 30, 2023 
 
 Board Meeting Intimation for Financial Results For The Quarter Ended On June 30, 2023 | 27/07/23 17:37Board MeetingDownload PDF
 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. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/23 12:14Company UpdateDownload PDF
 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. 
 
 Compliance-57 (5) : intimation after the end of quarter | 03/07/23 13:40 Download PDF
 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. 
 
 Closure of Trading Window | 28/06/23 12:19Insider Trading / SASTDownload PDF
 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 .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/23 12:41Company UpdateDownload PDF
 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. 
 
 Financial Results For March 31, 2023 | 30/05/23 16:33ResultDownload PDF
 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 .... 
 
 Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MAY 30, 2023 | 30/05/23 16:27Board MeetingDownload PDF
 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 .... 
 
 Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 | 18/04/23 15:31Company UpdateDownload PDF
 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. 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/23 11:49Company UpdateDownload PDF
 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. 
 
 Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023 | 04/04/23 16:31Company UpdateDownload PDF
 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). 
 
 Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 | 04/04/23 12:04Company UpdateDownload PDF
 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. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/01/23 12:09Company UpdateDownload PDF
 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. 
 
 Un-Audited Financial Results For December 31, 2022. | 24/01/23 15:53ResultDownload PDF
 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. 
 
 Board Meeting Outcome for Out Come Of The Board Meeting Held On 24Th Day Of January, 2023 | 24/01/23 15:50ResultDownload PDF
 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. 
 
 Board Meeting Intimation for Board Meeting To Be Held On January 24, 2023 | 16/01/23 16:18Board MeetingDownload PDF
 BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve the standalone un-audited financial results of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2022 and any other business with the permission of the chair. 
 
 Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 | 13/01/23 12:57Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani 
 
 Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 | 13/01/23 12:02Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/01/23 12:13Company UpdateDownload PDF
 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 05/01/2023, received from M/s Bigshare Services Pvt. Ltd., Mumbai, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2022. 
 
 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 05/01/23 18:31Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani & Sumeet Silk Processors Pvt Ltd 
 
 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 05/01/23 18:07Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani & Sumeet Silk Processors Pvt Ltd 
 
 Submission Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 03/01/23 21:08Company UpdateDownload PDF
 In reference to regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has received disclosure from Promoter & Promoter Group of the Company under regulation 7(2) regarding buying & selling of Equity shares of Betex India Limited. 
 
 Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 | 03/01/23 18:29Company UpdateDownload PDF
 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani, Sumeet Silk Processors Pvt Ltd & Siddhipriya Poly Fab Pvt Ltd 
 
 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 03/01/23 18:10Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumeet Silk Processors Pvt Ltd 
 
 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 03/01/23 18:07Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ritesh Rajkumar Somani 
 
 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 03/01/23 18:05Insider Trading / SASTDownload PDF
 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddhipriya Poly Fab Pvt Ltd 
 
 Closure of Trading Window | 31/12/22 13:03Insider Trading / SASTDownload PDF
 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 January 01, 2023 till the end of 48 hours after .... 
 
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