| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Approval of Unaudited Financial results for the quarter ended 31st December 2025. Approval of Un-Audited Financial Result for the Quarter and Nine Months ended 31st December ,2025 UN-AUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Intimation for appointment of Company Secretary cum Compliance Officer Outcome of Board Meeting for appointment of Company Secretary. (As per BSE Announcement dated on: 19.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September 2025 along with the Statement of assets and liabilities and Cash flow statement for the Half Year ended 30th September 2025 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. 3/2025-26 held today i.e. Friday, the 14th November, 2025, inter alia, taken following decision: The Board has considered and approved the Standalone Un-audited Financial Results for the Quarter and Half year ended 30th September, 2025 along with the Statement of assets and liabilities and Cash flow statement for the Half year ended 30th September, 2025 and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Betex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. the Unaudited Financial Results for the Quarter ended 30th June 2025. 2.To approve the re-appointment of Mr. Mahesh Kumar Somani (DIN: 00106449) as Non-Executive Director of the Company. 3.To take note of Resignation of M/s. C.P. Jaria & Co. Chartered Accountant Statutory Auditor of the Company. 4.To appoint M/S H T K S & CO. Chartered Accountant Statutory Auditor to fill casual vacancy. 5.To appoint scrutinizer to ascertain voting process of 38th Annual General Meeting of the company. 6.To fix book closure period for 38th Annual General Meeting of the company. 7.To approve Notice and fix date day and time to call & convene 38th Annual General Meeting of the company. 8.To consider and approve the Directors Report along with Annexures for the financial year ended 31st March 2025. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| 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. 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. 1/2025-26 held today i.e. Friday, the 30th May, 2025 and the outcome of same is enclosed herewith (As per BSE Announcement Dated on 30/05/2025) 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) | ||
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