Mrs. Bectors Food Specialities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mrs. Bectors Food Specialities Ltd. on BSE

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Mrs. Bectors Food Specialities Ltd.

01 Jan 2025

1586.20

1.23%

Company Update

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the name of RTA of the company is changed from ''Link Intime India Private Limited'' to ''MUFG Intime India Private Limited''. The address and other contact details of RTA remain unchanged.

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Mrs. Bectors Food Specialities Ltd.

31 Dec 2024

1586.20

1.23%

Company Update

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI LODR Regulations'), the senior management of the Company will be interacting with an Institutional Investor on January 07, 2025.

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Mrs. Bectors Food Specialities Ltd.

30 Dec 2024

1586.20

1.23%

Company Update

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR), 2015, please find enclosed herewith copy of newspaper publication of the outcome of the postal ballot for the appointment of Independent Director of the Company published in Financial Express and Desh Sewak newspapers.

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Mrs. Bectors Food Specialities Ltd.

28 Dec 2024

1586.20

1.23%

AGM

Mrs. Bectors Food Specialities Ltd - 543253 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Scrutinizer Report and voting results for the Postal Ballot dated 25 November, 2024 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

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Mrs. Bectors Food Specialities Ltd.

28 Dec 2024

1586.20

1.23%

AGM

Mrs. Bectors Food Specialities Ltd - 543253 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in furtherance to our intimation dated November 26, 2024, we hereby inform you that the members of the company through their postal ballot dated November 25, 2024, have approved the appointment of Mr. Dinesh Kumar Sindwani (DIN: 02317742) as Non- Executive Independent Director for a period of five years w.e.f. 25.11.2024.

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Mrs. Bectors Food Specialities Ltd.

27 Dec 2024

1586.20

1.23%

Company Update

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

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Mrs. Bectors Food Specialities Ltd.

26 Dec 2024

1586.20

1.23%

SAST

Mrs. Bectors Food Specialities Ltd - 543253 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in the shares of the company shall remain closed for Promoters, Directors, Key Managerial Persons and designated persons and their immediate relatives from Wednesday, January 1, 2025 till the end of 48 hours after the declaration of un-audited Financial Results for the quarter ended December 31, 2024.

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