Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 512477 | NSE Symbol : | ISIN : INE765L01017 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and Year ended 31st March 2025 and the Audited Financial Statements for the Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To appoint the Secretarial Auditor 3. To appoint an Internal Auditor for F.Y. 2025-26. This is in furtherance to the Outcome of the Board Meeting dated 30.05.2025 and Intimation filed for declaration of Audited Results for the Quarter and Year ended 31.03.2025. Please find enclosed herewith the corrigendum to the above. (As Per BSE Announcement Dated on :31.05.2025)
01-Feb-2025	11-Feb-2025	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024. 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.5/2024-25 held today i.e. Tuesday, the 11th February, 2025, inter alia, taken following decision: A) The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith as Annexure A.The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on February 11th, 2025. B) The Board has approved the Resignation of Mrs. Deepa Dinesh Agarwal from the position of Independent Director with effect from 30th March 2025.The details as required under SEBI regulations are enclosed herewith as Annexure B. Intimation of Reconstitution of Committees of the Company is enclosed herewith. Intimation of approval of Resignation of Independent Director of the Company in the Board Meeting held on 11.02.2025. (As Per BSE Announcement Dated on 11/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 along with the Statement of Assets and Liabilities and Cash flow statement for the Half Year ended 30th September 2024. 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. 4/2024-25 held today i.e. Wednesday, the 13th November, 2024, inter alia, taken following decision: A) The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Half year ended 30th September, 2024 along with the Statement of assets and liabilities and Cash flow statement for the Half year ended 30th September, 2024 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith as Annexure A. The aforesaid financial results were also reviewed by the Audit Committee in its meeting held earlier on November 13th, 2024 (As per BSE Announcement Dated on 13/11/2024)
22-Aug-2024	31-Aug-2024	AGM	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. 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 Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 regarding the appointment/re-appointment of Directors in the company. (As per BSE Announcement Dated on 31/08/2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 10/08/2024)
17-May-2024	30-May-2024	Accounts	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. 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. Read less.. Intimation of Appointment of Secretarial Auditor of the Company for FY 2024-25. Intimation under Regulation 9(1) read with Regulation 8 of SEBI (PIT) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2024)
19-Feb-2024	26-Feb-2024	Change in Other Executives	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve 1. the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company. 2. the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company. 3. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 4. Any other business with the permission of the chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 26th day of February, 2024 at 03:00 P.M have approved following businesses: 1. Board has approved the resignation of Ms. Priyanka Gohel (Membership No. ACS 47931) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024 after Closure of working hours.( Annexure-I) 2. To consider and approved the appointment of Ms. Swati Somani (Membership No. ACS 68472) as Company Secretary and Compliance officer of the Company w.e.f 26th February, 2024. (Annexure-II) 3. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 w.e.f 26th February, 2024. . (Annexure-III) Appointment of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 26/02/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Standalone un-audited financial results for the Quarter and Nine Months ended on December 31 2023 and any other business with the permission of chairman. We wish to inform that Company in its meeting held today i.e. 12/02/2024 has approved Standalone Un-audited financial results for 3rd Quarter and Nine months ended December 31, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 12/02/2024)
19-Oct-2023	08-Nov-2023	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and Half Year ended on 30th September 2023 and any other business as Board deems fit to discuss with the permission of the Chairman. Approved financial results of Quarter and Half Year ended on September 30, 2023 as per regulation 33 of SEBI (LODR) 2015. Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2023. (As Per BSE Announcement dated on 08.11.2023)
17-Aug-2023	28-Aug-2023	AGM	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve Annual General Meeting 2022-23 and to approve material related party transactions. We would like to inform you that the Board of Directors of the Company in its meeting held today i.e., 28th August, 2023 has considered and approved 36th AGM related matters and Related Party Transactions for Financial Meeting 2022-23 (As Per BSE Announcement Dated on 28/08/2023)
27-Jul-2023	10-Aug-2023	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 and any other business as Board deems fit to discuss with the permission of the Chairman. 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. Thursday, 10th day of August, 2023 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30/06/2023. Un-audited Standalone Financial Results of the Company for the Quarter ended 30/06/2023. (As Per BSE Announcement dated on 10.08.2023)
13-May-2023	30-May-2023	Accounts	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results of the company for the 4th quarter and Year ended March 31 2023. 2. Appointment of Secretarial Auditor for F.Y. 2023-24 3. Appointment of Internal Auditor for F.Y. 2023-24 4. Any other business as Board deem fit to discuss with the permission of the Chairman. BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In continuation of our Notice dated 13th May, 2023, this is to inform you that the meeting of Board of Directors of M/s. Betex India Limited going to be held on Monday, 29th May, 2023 at 01:00 p.m., stands Adjourned as Company''s audit is still under process. The meeting of the Board of Directors of the Company has been postponed and now rescheduled on Tuesday, 30th May, 2023 at 03:00 p.m. at the registered office of the company at 436, GIDC, PANDESARA, SURAT-394221, inter-alia, to consider and approve Audited Standalone Financial Results for the quarter and year ended March 31, 2023. Accordingly the 'Trading Window' for dealing in the Equity Shares of the Company will continue to remain closed for all Directors/Promoters/KMPs/Designated Employees/ Auditor/law firms, etc. of the Company and their immediate relatives till the end of 48 hours after declaration of financial results for the 4th quarter and year ended 31st March, 2023 and the trading window shall reopen thereafter. (As per BSE Announcement Dated on 29/05/2023) Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 30th May, 2023 has, inter alia, considered and approved the following: 1. Standalone Audited Financial Results of the company for the Quarter and Year ended March 31, 2023 as per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Re-appointment of Secretarial Auditor of the Company for financial year 2023-24 3. Re-appointment of Internal Auditor of the Company for financial year 2023-24 (As Per BSE Announcement Dated on 30.05.2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the standalone un-audited financial results of the Company for the 3rd Quarter and Nine Months ended on 31st December 2022 and any other business with the permission of the chair. 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. Tuesday, 24th January, 2023 has considered and approved the Un-audited Standalone Financial Results of the Company for the 3rd quarter and nine months ended 31/12/2022. (As Per BSE Announcement Dated on 24/01/2023)
14-Oct-2022	21-Oct-2022	Quarterly Results	BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve to consider and approve the standalone un-audited financial results of the Company for the 2nd Quarter and Half Year ended on 30th September 2022 and any other business with the permission of the chair. 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. Friday, 21st October, 2022 has considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30/09/2022. (As per BSE Announcement Dated on 21/10/2022)
13-Aug-2022	25-Aug-2022	AGM	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. We wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved following: 1. 35th AGM of the Company will be held on Thursday, 29th September, 2022 at 12:00 P.M. at registered office of Company. 2. Register of Members and Share Transfer Books of the company will remain closed from Thursday, 22nd September 2022 to Thursday, 29th September, 2022 (both days inclusive) for the AGM. 3. Annual Report and Notice of the 35th AGM of the Company for F.Y. 2021-22. 4. Appointment of M/s. Dhiren R. Dave & Co., Practicing Company Secretaries as Scrutinizer for this 35th AGM. 5. Board has approved the resignation of Mr. Mangilal Lahoti as a Director of the Company. 6. Board has approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari as an Additional Director in the category of Independent, Non-Executive Director. 7. Reconstituted Board. 8. Reconstituted Committees. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved the appointment of Mr. Maheshkumar Rameshwarlal Tiwari, (DIN No.: 09700326) as an Additional Director in the category of Independent, Non-Executive Director with effect from 25th August, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing 35th Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 25th August, 2022 have approved the resignation of Mr. Mangilal Lahoti as a Director of the Company w.e.f the closure of business hours on 25th August, 2022. (As Per BSE Announcement Dated on 25.08.2022)

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Betex India Ltd

Board Meeting