Mrs Bectors Food Specialities Share Price

Mrs Bectors

CMP as on 17-Sep-21 15:59

₹ 407.40
1.00 0.25%

Open

₹ 407.00

Turnover (lac)

₹ 2,288

Prev. Close

₹ 406.40

Day's Vol (shares)

₹ 5,61,681

Day's Range (₹)

₹ 400.45
₹ 422.00

CMP as on17-Sep-21 15:31

₹ 405.85
-0.75 -0.18%

Open

₹ 405.95

Turnover (lac)

₹ 561

Prev. Close

₹ 406.60

Day's Vol (shares)

₹ 56,197

Day's Range

₹ 400.25
₹ 421.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2021 14-Jul-2021 - -
AGM 05/08/2021 Mrs. Bectors Food Specialities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2021 to August 05, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 05, 2021. This is to inform that the Twenty-Sixth (26th) Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 5, 2021 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Thursday, July 29, 2021 as the Cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Thursday, July 29, 2021 as the Record Date for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of AGM. Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice published in Financial Express (English Newspaper) and Desh Sewak (Punjabi Newspaper) regarding Notice of 26th Annual General Meeting, Book Closure, E-voting Information and Dividend Information. (As per BSE Announcement Dated on 15/7/2021) With reference to the 26th Annual General Meeting of the Company scheduled on 5th August 2021, the Company has dispatched the AGM Notice along with the Annual Report to the shareholders of the Company and the same is available on the website of the Company. In the notice, the Company has proposed 11 resolutions, comprising of 6 Ordinary resolutions and 5 Special resolutions for voting of the members. IiAS and ISS, proxy advisory firms have given AGAINST recommendation for a few resolutions in absence of information related to these resolutions. In this regard we would like to clarify. (AS Per BSE Announcement Dated on 28.07.2021) Summary of proceedings of 26th Annual General Meeting of Mrs. Bectors Food Specialities Limited held on 5 August 2021 (As Per BSE Announcement dated on 05.08.2021) Re : 26th Annual General Meeting of the Company for FY 2020-21 held on 5th August 2021 This is to inform you that Annual General Meeting (AGM) of the Company was held on 5th August 2021 at 11.00 a.m. through video conference/other audio-visual means. Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (Annexure I) along with the Scrutinizers Report (Annexure II). Please take note of the same and acknowledge receipt (As Per BSE Announcement dated on 06.08.2021)
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