BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) 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 Thursday, 12th day of August, 2021 at 02:00 P.M. at its Registered office situated at 436, GIDC, Pandesara, Surat-394221, Gujarat, India, inter alia, to consider and approve the standalone un-audited financial results of the Company for the 1st Quarter ended on 30th June, 2021 and any other business with the permission of the chair. Kindly take the same on your record.