Betex India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Betex India Ltd. on BSE

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Betex India Ltd.

02 Sep 2024

460.15

-0.99%

Corp. Note

BETEX INDIA LTD. - 512477 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2023-24 together with the Notice convening the 37th Annual General Meeting to be held on Thursday, September 26, 2024.

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Betex India Ltd.

31 Aug 2024

460.15

-0.99%

Corp. Action

BETEX INDIA LTD. - 512477 - Intimation Of Book Closure For The Annual General Meeting Of …

BSE India

Intimation of Book Closure Period for the purpose of upcoming AGM of the company.

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Betex India Ltd.

31 Aug 2024

460.15

-0.99%

Company Update

BETEX INDIA LTD. - 512477 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 regarding the appointment/re-appointment of Directors in the company.

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Betex India Ltd.

31 Aug 2024

460.15

-0.99%

Board Meeting

BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Appointed Mrs. Sakshi Saurabh Sodhani (DIN: 10742836) as an Additional Director in the capacity of Independence. 2. Approved the re-appointment of Mr. Ritesh Rajkumar Somani (DIN: 01402114) as Whole-time Director of the Company. 3. Approved the appointment of Mr. Manish Kumar Somani (DIN: 00356113) as Managing Director of the Company. 4. Appointed M/s. Dhirren R. Dave & Co., Practicing Company Secretaries as Scrutinizer to ascertain voting process of 37th Annual General Meeting of the company. 5. Fixed book closure period from 20.09.2024 to 26.09.2024 for 37th Annual General Meeting of the company. 6. Fixed the date and time to call and convene 37th Annual General Meeting of the Company on Thursday, 26th September, 2024 at 12:00 p.m. 7. Considered and approved the Directors' Report along with Annexures for the financial year ended 31st March, 2024.

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Betex India Ltd.

22 Aug 2024

460.15

-0.99%

Board Meeting

BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Board Meeting No. 3/2024-25 To Be …

BSE India

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1.To appoint Mrs. Sakshi Saurabh Sodhani (DIN: 10742836) as an Additional Director in the capacity of Independence. 2.To approve the re-appointment of Mr. Ritesh Rajkumar Somani (DIN: 01402114) as Whole-time Director of the Company. 3.To approve the appointment of Mr. Manish Kumar Somani (DIN: 00356113) as Managing Director of the Company. 4.To appoint scrutinizer to ascertain voting process of 37th Annual General Meeting of the company. 5.To fix book closure period for 37th Annual General Meeting of the company. 6.To approve Notice and fix date, day and time to call & convene 37th Annual General Meeting of the company. 7.To consider and approve the Directors' Report along with Annexures for the financial year ended 31st March, 2024.

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Betex India Ltd.

12 Aug 2024

460.15

-0.99%

Company Update

BETEX INDIA LTD. - 512477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication of Un-audited Financial Results for the quarter ended 30.06.2024.

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Betex India Ltd.

10 Aug 2024

460.15

-0.99%

Company Update

BETEX INDIA LTD. - 512477 - Intimation Of Approval Of Board For Reclassification From Category Of …

BSE India

Intimation regarding approval of reclassification request by the Board is enclosed herewith.

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Betex India Ltd.

10 Aug 2024

460.15

-0.99%

Result

BETEX INDIA LTD. - 512477 - Standalone Un-Audited Financial Results For The Quarter Ended 30.06.2024

BSE India

Declaration of Un-audited financial results for the quarter ended 30.06.2024 is enclosed herewith.

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Betex India Ltd.

10 Aug 2024

460.15

-0.99%

Board Meeting

BETEX INDIA LTD. - 512477 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We hereby inform the Stock Exchange that pursuant to the Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Meeting No. 2/2024-25 held today i.e. Saturday, the 10th August, 2024, inter alia, taken following decisions: A)The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith as Annexure A. B)The Board has considered and approved the request received from the existing members of promoter group (referred as 'Outgoing Promoters') seeking reclassification from the category of 'Promoter Group' to the category of 'Public' . In terms of Regulation 31A(8)(b) we are enclosing herewith a certified true copy of the minutes of the meeting of the Board of Directors of the Company as Annexure B.

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Betex India Ltd.

01 Aug 2024

460.15

-0.99%

Board Meeting

BETEX INDIA LTD. - 512477 - Board Meeting Intimation for Considering And Approval Of Un-Audited Financial …

BSE India

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve 1.the Unaudited Financial Results for the Quarter ended 30th June, 2024. 2.To consider and approve the requests received for re-classification of certain shareholders from 'Promoter Group category' to 'Public category'.

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Is Betex India Ltd. worth buying?

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Buy 57.14%

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Hold 14.29%