Betex India Ltd. Corporate Filings & Announcements

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

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Betex India Ltd.

30 May 2024

464.00

0.32%

Board Meeting

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

BSE India

The Board of Directors of the Company in their Meeting No. 1/2024-25 held today i.e. Thursday, the 30th May, 2024, inter alia, taken following decisions: A) As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the Statement of Assets and Liabilities, Cash Flow statement and Auditor's Report of the Company for the Year ended March 31, 2024 and also the Declaration with respect to Auditors'' Report with unmodified opinion on the said financial results, are enclosed herewith as Annexure A. B) The Board has appointed M/s Dhirren R. Dave & Co., (UIN: P1996GJ002900), Practicing Company Secretaries, Surat, Gujarat as Secretarial Auditor of the Company for financial year 2024-25. C) Appointed M/s ARVP & Co., (Firm Registration No. 101482W) Chartered Accountants, Surat, Gujarat as Internal Auditor for financial year 2024-25.

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Betex India Ltd.

24 May 2024

464.00

0.32%

Company Update

BETEX INDIA LTD. - 512477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended 31.03.2024.

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Betex India Ltd.

17 May 2024

464.00

0.32%

Board Meeting

BETEX INDIA LTD. - 512477 - Board Meeting Intimation for INTIMATION OF BOARD MEETING NO 01/2024-25

BSE India

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March, 2024 and the Audited Financial Statements for the Year ended 31st March, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To appoint the Secretarial Auditor for F.Y. 2024-25. 3. To appoint an Internal Auditor for F.Y. 2024-25.

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Betex India Ltd.

12 Apr 2024

464.00

0.32%

Company Update

BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing …

BSE India

Pursuant to the Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2018, we are enclosing herewith the Certificate from Practicing Company Secretary for the year ended on 31st March, 2024.

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Betex India Ltd.

10 Apr 2024

464.00

0.32%

Corp. Note

BETEX INDIA LTD. - 512477 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBETEX INDIA LTD. 2CIN NO.L17119GJ1992PLC018073 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swati Somani Designation: Company Secretary and Compliance Officer EmailId: corporate@betexindia.com Name of the Chief Financial Officer: Manish Kumar Somani Designation: Chief Financial Officer EmailId: corporate@betexindia.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Betex India Ltd.

10 Apr 2024

464.00

0.32%

Company Update

BETEX INDIA LTD. - 512477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations …

BSE India

We are pleased to enclose herewith the Compliance Certificate under subjected Regulation for the year ended 31st March, 2024.

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Betex India Ltd.

06 Apr 2024

464.00

0.32%

Company Update

BETEX INDIA LTD. - 512477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are pleased to enclose herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations, 2018 for the Quarter ended 31st March 2024.

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