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Security Code : 512477    Company : BETEX INDIA LTD.
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
13 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     13/07/2018 17:09:52
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
30 May 2018
Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 17:53:16         Exchange Disseminated Time   30/05/2018 17:53:24              Time Taken   00:00:08
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing following:

1. Standalone Audited Financial Results for the Quarter and Year ended 31st March 2018.

2. Auditor's Report on the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2018.

3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
 
03 May 2018
Board Meeting On 30Th May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/05/2018 16:43:12         Exchange Disseminated Time   03/05/2018 16:43:20              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 Wednesday, 30th May, 2018 at 03:00 P.M. at its corporate office to consider and approve the standalone audited financial results of the Company for the quarter and financial year ended 31ST March, 2018.
 
28 Apr 2018
Certificate From Practicing Company Secretary Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  28/04/2018 10:49:32         Exchange Disseminated Time   28/04/2018 10:49:37              Time Taken   00:00:05
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 March, 2018.
 
26 Apr 2018
Board Meeting-Appointment of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  26/04/2018 13:13:23         Exchange Disseminated Time   26/04/2018 13:13:33              Time Taken   00:00:10
We would like to inform that the Company has appointed Mr. Manish Somani as a Compliance Officer of the Company w.e.f. 26th April, 2018 by the Board of Directors at the Board meeting held on 26th April, 2018
 
18 Apr 2018
Compliance Certificate For The Period Ended March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2018 16:21:22         Exchange Disseminated Time   18/04/2018 16:21:29              Time Taken   00:00:07
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
 
17 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     17/04/2018 18:17:08
Betex India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
13 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  13/04/2018 11:22:41         Exchange Disseminated Time   13/04/2018 11:22:44              Time Taken   00:00:03
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
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 16:24:54              Time Taken   00:00:10
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 16:49:15              Time Taken   00:00:06
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 12:11:52              Time Taken   00:00:06
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 12:57:18              Time Taken   00:00:07
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 17:22:13
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 17:00:44              Time Taken   00:00:07
 
 
23 Dec 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/12/2017 15:35:09         Exchange Disseminated Time   23/12/2017 15:35:13              Time Taken   00:00:04
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 16:07:02              Time Taken   00:00:03
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 17:30:04              Time Taken   00:00:06
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 18:38:33              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. ....
  Board Meeting Adjourned Download PDFDownload XBRL
  Exchange Received Time  14/11/2017 18:36:17         Exchange Disseminated Time   14/11/2017 18:36:29              Time Taken   00:00:12
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. ....

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