| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 through Video- conference / other audio-visual means inter alia to: 1. Consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30 2025. 2. Consider and approve split of shares as may be determined by the Board of Directors subject to approval of the shareholders of the Company. Board of Directors of Mrs. Bectors Food Specialities Limited (the Company), at its meeting held today, i.e. 12th August, 2025, has considered and approved the following: Sub-division/split of the 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 5 (Five) equity shares, having face value of Rs. 2/- each (Rupees Two only) each, fully paid-up, by alteration in Capital Clause of the Memorandum of Association (MOA) of the Company, subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable laws (As Per BSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and take on record the Auditors Report on Financials; 2. Consider and recommend final dividend if any on equity shares of the Company for the Financial Year ended March 31 2025; 1. Appointed Mr. Parveen Kumar Goel, Wholetime Director (DIN:00007297) as the acting Chief Financial Officer (CFO) of the company w.e.f. 29.05.2025 2. Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 along with the unmodified Auditors Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 3. Recommended a final dividend of Rs 3/- (Rupees Three Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 30%) for the Financial Year 2024-2025. 4. The Board of Directors, has recommended to the shareholders for their approval at the ensuing AGM, the appointment of M/s. B.K. Gupta & Associates, Practicing Company Secretaries, as the Secretarial Auditors for the financial years from 2025-26 to 2029-30. 5. The Board of Directors has appointed M/s KPMG Assurance and Consulting Services LLP (FRN: AAT-0367) as the Internal Auditors for the FY2025-26. | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. To Consider declaration of 1st Interim dividend if any to the equity shareholders of the Company for the current financial year 2024-25. Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended, the Board of Directors at its meeting held today, i.e. 05th February, 2025, has considered and approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. Declaration of an interim dividend of Rs 3.00/- (Rupees Three Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 30.00%) for the Financial Year 2024-2025. Further, Board of Directors has also approved 17th February, 2025 as Record Date for the payment of aforesaid Interim Dividend for the FY 24-25. (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, (Listing regulations) we would like to inform you that the Board of Directors at their meeting held today i.e., November 25, 2024 commenced at 11.00 a.m. and concluded at 11.30 a.m. have inter-alia, transacted the following businesses: 1. Appointed Mr. Dinesh Kumar Sindwani (DIN: 02317742) as an Additional Director of the Company, designated as Non-Executive Independent Director. Mr. Dinesh Kumar Sindwani is appointed for a period of Five (5) years w.e.f. 25.11.2024, subject to the approval of the Shareholders. 2. Approved the Postal Ballot Notice for seeking Shareholders approval for the appointment of Mr. Dinesh Kumar Sindwani (DIN: 02317742) Non- Executive Independent Directors of the Company. | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Mrs. Bectors Food Specialties Limited (the Company), at its meeting held today, i.e. 08th November, 2024, has considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2024 along with the Limited Review Report thereon issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 2. The Board of Directors, based on the recommendation of the Audit Committee, has appointed M/s KPMG Assurance and Consulting Services LLP (FRN: AAT-0367) as the Internal Auditors for the FY2024-25. Read less.. (As Per BSE Announcement Dated on 08.11.2024) | ||
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