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Aug 13, 2022 15:47 Source: BSE
Betex India - Board Meeting Intimation for MEETING TO BE HELD ON 25TH AUGUST, 2022
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. To fix the date of book closure, time and venue to convene the 35th Annual General Meeting of the Company for the year ended on 31st March 2022 and other matters related or incidental thereto;2. To consider and approve the Annual Report and Notice of the 35th Annual General Meeting of the Company for the year ended on 31st March 2022.3. To appoint Scrutinizer for the process of Remote E-Voting as well as Voting at 35th Annual General Meeting (AGM) of the Company.4. To consider and approve the resignation of Mr. Mangilal Lahoti, (DIN No.: 00234817) as Independent, Non-Executive Director of the Company.5. To consider and approve the appointment of Mr. Maheshkumar Rameshwarlal Tiwari (DIN No.: 09700326) as an additional director in the category of Independent, Non-Executive Director of the Company.6. To Reconstitute Committee(s) with respect to the Resignation and Appointments of Directors. 7. Any other business with the permission of the chair.
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Aug 09, 2022 12:40 Source: BSE
Betex India - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Audited Financial Results of the Company for the 1st quarter ended on 30th June, 2022 published in the 'Financial Express' English Edition, Ahmadabad and 'Financial Express' Gujarati Edition (Regional Language), Ahmadabad on 09/08/2022.
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Aug 08, 2022 14:52 Source: BSE
Betex India - Un-Audited Financial Results For June 30, 2022.
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. 08th day of August, 2022 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2022.
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Aug 08, 2022 14:49 Source: BSE
Betex India - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 08TH AUGUST, 2022
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. 08th day of August, 2022 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2022.
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Jul 26, 2022 13:01 Source: BSE
Betex India - Board Meeting Intimation for Board Meeting Intimation For Meeting To Be Held On August 08, 2022
BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-audited Financial Results of the company for the 2nd quarter ended June 30, 2022 and Any other business as Board deem fit to discuss, with the permission of the Chairman.
