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Security Code : 512477    Company : BETEX INDIA LTD.
15 Feb 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 16:24:44         Exchange Disseminated Time   15/02/2018 16:24:50              Time Taken   00:00:06
We would like to inform that the Company has accepted resignation of CS Varsha Maheshwari as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 15/02/2018 at the Board Meeting held on 15th February, 2018.
 
12 Feb 2018
Financial Results For December 31,2017ResultDownload PDFDownload XBRL
  Exchange Received Time  12/02/2018 16:49:09         Exchange Disseminated Time   12/02/2018 16:49:14              Time Taken   00:00:05
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing Un-audited Financial Result of the Company for the Quarter and Nine Months ended December 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 12th February 2018
 
31 Jan 2018
Board Meeting On 12Th February, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  31/01/2018 12:11:46         Exchange Disseminated Time   31/01/2018 12:11:54              Time Taken   00:00:08
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Monday, 12th February 2018 at 03:00 P.M. at its corporate office to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months period ended on 31st December, 2017.
 
15 Jan 2018
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  15/01/2018 12:57:11         Exchange Disseminated Time   15/01/2018 12:57:17              Time Taken   00:00:06
We would like to inform that the Company has appointed CS Varsha Maheshwari as a Company Secretary cum Compliance Officer of the Company w.e.f. 15/01/2018 at the Board Meeting held on 15th January, 2018 at 11:00 AM
 
12 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     12/01/2018 17:22:11
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 17:00:37         Exchange Disseminated Time   12/01/2018 17:00:41              Time Taken   00:00:04
In compliance of the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith details of investors complaints for the quarter ended on 31st December, 2017.
 
23 Dec 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/12/2017 15:35:09         Exchange Disseminated Time   23/12/2017 15:35:15              Time Taken   00:00:06
In reference to e-mail received from BSE Limited dated December 21, 2017, Please find enclosed herewith Submission of Reconciliation table for Net Profit / Loss of the financial results for the Quarter ended 30th September, 2017 pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016, dated July 05, 2016.
 
19 Dec 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/12/2017 16:06:59         Exchange Disseminated Time   19/12/2017 16:07:05              Time Taken   00:00:06
We would like to inform that the Company has accepted resignation of CS Khushboo Vaishnav as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 19/12/2017 at the Board Meeting held on 19th December, 2017
 
15 Nov 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  15/11/2017 17:29:58         Exchange Disseminated Time   15/11/2017 17:30:01              Time Taken   00:00:03
Un-audited Financial Results for the Quarter and Half year ended September, 2017
 
14 Nov 2017
  Board Meeting Adjourned Download PDFDownload XBRL
  Exchange Received Time  14/11/2017 18:38:19         Exchange Disseminated Time   14/11/2017 18:38:37              Time Taken   00:00:18
In continuation of Notice dated 01st November 2017, this is to inform that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of Board of Directors of M/s. Betex India Limited held on Tuesday, November 14, 2017 at 3:30 PM, stands Adjourned for want of quorum due to non-availability of majority of requisite board members at within the scheduled time. ....
  Board Meeting Adjourned Download PDFDownload XBRL
  Exchange Received Time  14/11/2017 18:36:17         Exchange Disseminated Time   14/11/2017 18:36:31              Time Taken   00:00:14
In continuation of Notice dated 01st November 2017, this is to inform that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of Board of Directors of M/s. Betex India Limited held on Tuesday, November 14, 2017 at 3:30 PM, stands Adjourned for want of quorum due to non-availability of majority of requisite board members at within the scheduled time. ....
01 Nov 2017
  Board Meeting On 14.11.2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/11/2017 17:21:14         Exchange Disseminated Time   01/11/2017 17:21:15              Time Taken   00:00:01
Notice is hereby given that the Meeting of the Board of Directors of the Company will meet on Tuesday, 14th November 2017 at 03:30 P.M. to consider, inter alia, the unaudited financial results for the quarter ended 30 September 2017.

The Company will submit the unaudited financial results for the quarter ended 30 September 2017, immediately after the Board Meeting on 14th November 2017. ....
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 ....

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