| AGM 30/09/2022
Pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of payment of dividend and 27th Annual General Meeting (AGM) of the Company. Dividend on Equity Shares as recommended by the Board, if approved at the ensuing Annual General Meeting shall be paid to those members whose names will appear in the Register of Members as on Friday, September 23, 2022 and Register of Beneficial Owners maintained by the depositories at the close on that date
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Twenty Seventh (27th) Annual General Meeting (AGM) of Mrs. Bectors Food Specialities Limited (the Company) held on Friday, September 30, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 30.09.2022) |
1.85 | 0.35% 
