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Security Code : 512477    Company : BETEX INDIA LTD.
14 Nov 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  14/11/2018 17:05:48         Exchange Disseminated Time   14/11/2018 17:05:52              Time Taken   00:00:04
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 Financial Results of the Company for the quarter ended on 30/09/2018, published in the 'Financial Express' English Edition, Ahmadabad on 04/11/2018 and 'Financial Express' Gujarati Edition, Ahmadabad on 05/11/2018.

This is for your information please.
 
03 Nov 2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:35:48         Exchange Disseminated Time   03/11/2018 17:35:53              Time Taken   00:00:05
Company has appointed Ms. Varsha Maheshwari as compliance officer of the Company in place of Mr. Manish Somani.

Please take the same in your record.
 
  Appointment Of Company Secretary Cum Compliance OfficerCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:29:06         Exchange Disseminated Time   03/11/2018 17:29:12              Time Taken   00:00:06
Pursuant to the requirement of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on 3rd day of November, 2018 has considered and approved the following:

1.Standalone Unaudited Financial Results for the Quarter and half Year ended on 30TH September, 2018.

2.Limited Review Report on the Standalone Unaudited Financial Results for the Quarter ended on 30TH September, 2018. ....
  Financial Results For September 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 17:08:37         Exchange Disseminated Time   03/11/2018 17:08:43              Time Taken   00:00:06
Pursuant to the requirement of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on 3rd day of November, 2018 has considered and approved the following:

1.Standalone Unaudited Financial Results for the Quarter and half Year ended on 30TH September, 2018.

2.Limited Review Report on the Standalone Unaudited Financial Results for the Quarter ended on 30TH September, 2018. ....
30 Oct 2018
PCS Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/10/2018 13:03:02         Exchange Disseminated Time   30/10/2018 13:03:04              Time Taken   00:00:02
Pursuant to Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate from Practicing Company Secretary for the half year ended September, 2018.
 
23 Oct 2018
  Board Meeting Intimation for Unaudited Financial Results Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 16:32:17         Exchange Disseminated Time   23/10/2018 16:32:23              Time Taken   00:00:06
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended on 30TH September, 2018.

Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 25th October, 2018 ....
16 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     16/10/2018 15:50:08
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
15 Oct 2018
Compliance Certificate For The Period Ended September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/10/2018 11:35:43         Exchange Disseminated Time   15/10/2018 11:35:49              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
 
11 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  11/10/2018 16:30:41         Exchange Disseminated Time   11/10/2018 16:30:47              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- MANISH SOMANI
Designation :- Director
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 16:02:59
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 12:37:35         Exchange Disseminated Time   01/10/2018 12:37:44              Time Taken   00:00:09
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the members of the Company held on 29th day of September, 2018 at 12:00 p.m. at 436, GIDC, Pandesara, Surat

The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Annual General Meeting are enclosed.
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 16:50:24         Exchange Disseminated Time   29/09/2018 16:50:29              Time Taken   00:00:05
Proceedings of the 31st Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     29/09/2018 09:23:54
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajranglal Sitaram Somani
 
10 Sep 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     10/09/2018 16:01:52
Betex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
07 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  07/09/2018 17:53:47         Exchange Disseminated Time   07/09/2018 17:53:52              Time Taken   00:00:05
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 31ST Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition, Ahmadabad on 7TH September, 2018.
 
05 Sep 2018
  Notice Of 31St Annual General Meeting Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 13:05:25         Exchange Disseminated Time   05/09/2018 13:05:31              Time Taken   00:00:06
Please find enclosed the notice convening the 31ST Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 at 12.00 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), Regulations, 2015, ....
04 Sep 2018
Intimation For Change In Place Of Annual General MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2018 12:19:33         Exchange Disseminated Time   04/09/2018 12:19:39              Time Taken   00:00:06
We do hereby intimate that, due to unavoidable reasons, the ensuing Annual General Meeting of the Company scheduled to be held at 504, Trividh Chambers, Opp. Fire Station, Ring Road, Surat-395002 on 29TH September, 2018 at 12:00 P.M. vide Company's intimation dated 13/08/2018 submitted to stock exchange, will now be held at registered office of the Company i.e. 436, GIDC PANDESARA, SURAT GUJARAT 394221 on 29TH September, 2018 at 12:00 P.M.
 
13 Aug 2018
  Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 16:10:35         Exchange Disseminated Time   13/08/2018 16:10:37              Time Taken   00:00:02
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Standalone Financial Results of the Company for the Quarter ended 30TH June, 2018. The said Unaudited Standalone Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 13TH August 2018. ....
30 Jul 2018
  Board Meeting Intimation for Financial Result And Annual General Meeting & Book ClosureBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 12:19:44         Exchange Disseminated Time   30/07/2018 12:19:50              Time Taken   00:00:06
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1) Standalone unaudited financial results of the Company for the quarter ended on 30th June, 2018.
2)To decide date and venue of Annual General Meeting.
3)To decide and fix the date of Book Closure ....
17 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  17/07/2018 16:43:02         Exchange Disseminated Time   17/07/2018 16:43:08              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Mahesh Somani
Designation :- Director

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