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Mrs Bectors Food Specialities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543253 | NSE Symbol : BECTORFOOD | ISIN : INE495P01012 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Nov-2024 25-Nov-2024 Change in Directors 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.
04-Nov-2024 08-Nov-2024 Quarterly Results 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)
27-Aug-2024 27-Aug-2024 AGM Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the SEBI (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. 27th August, 2024, has considered and approved the following: 1. The Board of Directors, based on the recommendation of the Audit Committee, has considered and recommended to the members for their approval at the ensuing AGM, the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm's Registration No.: 001076N/N500013) as the new Statutory Auditors to hold the office for a period of 5 (five) years. 2. The 29th Annual General Meeting of the Company will be held on Friday, the 27th day of September, 2024 at 11:00 A.M through (VC)/(OAVM).
30-Jul-2024 02-Aug-2024 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 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 Friday August 02 2024 through Video- conference / other audio visual means inter alia to 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 2024. Pursuant to the requirements of regulation 29, 30, 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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. 2nd August, 2024, has considered and approved the following: 1. Unaudited consolidated financial results of the Company for the quarter ended June 30, 2024 along with the limited review report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Unaudited standalone financial results of the Company for the quarter ended June 30, 2024 along the limited review report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. 3. Unaudited condensed interim consolidated Financials for the quarter ended June 30, 2024. The meeting of the Board of Directors commenced at 11:00 Hrs IST and was concluded at 14:45 Hrs IST. (As Per BSE Announcement dated on 02.08.2024)
18-Jun-2024 21-Jun-2024 Raising funds through Debt Instr. Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please note that the following items will be considered at the meeting of the board of directors (Board) of Mrs. Bectors Food Specialities Limited (Company) proposed to be held on 21st June 2024. a. To consider and evaluate any and all proposals for raising of funds. b. To consider and approve the notice for seeking shareholders approval. c. To consider and approve constitution of the Fund Raise Committee. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed till 23rd June 2024. Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that at the meeting of the Board of Directors of the Company held today approved and took on record, inter-alia, the following items: a. Approved proposal for raising of funds of upto and not exceeding Rs. 4,000 million (Rupees Four Thousand Million only) b. Approved the notice convening meeting of the shareholders of the Company for seeking shareholders'' approval. (As Per BSE Announcement Dated on 21.06.2024) Board approved and adopted the preliminary placement document dated September 5, 2024 and the application form dated September 5, 2024 in connection with the proposed qualified institutions placement of equity shares of Rs. 10 each ('Equity Shares', and such qualified institutions placement, the 'Issue'); and authorised of the opening of the Issue today, i.e., September 5, 2024 (As Per Bse Announcement Dated on 05.09.2024)
21-May-2024 30-May-2024 Final Dividend Mrs. Bectors Food Specialities Ltdhas 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 Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 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 2024; Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., May 30, 2024 have inter-alia, considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2024 along with the unmodified Auditor''s Report issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Recommended a final dividend of Rs 2.00/- (Rupees Two Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 20%) for the Financial Year 2023-2024. 3. Appointed B K Gupta & Associates, Ludhiana, as the Secretarial Auditors of the Company for the Financial Year 2025-29. 4. Considered and Approved the purchase of the bread and bakery business on slump sale basis from Mrs, Bectors Cremica Enterprises Limited for a lump sum consideration of Rs. 15 crores (As Per BSE Announcement dated on 30.05.2024)
02-Feb-2024 08-Feb-2024 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023. 2. declaration of 1st Interim dividend if any to the equity shareholders of the Company for the current financial year 2023-24. We further inform you that in case the said interim dividend is declared by the Board of Directors the Record Date for the purpose of payment of such interim dividend will be February 21 2024. Declaration of an interim dividend of Rs 1.25/-(Rupees One and Paisa Twenty Five Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2023-2024. Further, Board of Directors has also approved 21st February, 2024 as 'Record Date' for the payment of aforesaid Interim Dividend for the FY 23-24. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 08, 2024 have inter-alia, transacted the following businesses: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2023 along with Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Declaration of an interim dividend of Rs 1.25/-per Equity Share having Face Value of Rs. 10/- each (i.e. 12.5%) for the Financial Year 2023-2024. Further, Board of Directors has also approved 21st February, 2024 as 'Record Date' for the payment of aforesaid Interim Dividend for the FY 23-24. 3. Considered and Approved the Investment of Upto Rs. 30 Crore in Equity share capital of Bakebest Foods Private Limited, wholly owned subsidiary company of Mrs. Bectors Food Specialities Limited. Board of Directors at their meeting held today i.e.08.02.2024 have considered and approved Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report thereon. Board of Directors at their meeting held on 8th February 2024 declared an interim dividend of Rs. 1.25/- per equity share having face value of Rs. 10 each for the FY 23-24. They have approved 21st February, 2024 as Record date for the payment of aforesaid interim dividend for the FY 23-24. (As Per BSE Announcement Dated on 08.02.2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., November 10, 2023 have inter-alia, considered and approved the following: 1. Un-Audited Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11:00 Hrs IST and was concluded at 14:00 Hrs IST. Pursuant to SEBI LODR Regulation, 2015, Board of Directors considered and approved Unaudited Consolidated and Standalone Financial Results for the Quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Sep-2023 04-Sep-2023 AGM Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held on today i.e., September 4, 2023 commenced at 1:00 p.m. and concluded at 7:00 p.m. have inter-alia, transacted the following businesses: 1.As recommended by the Nomination and Remuneration Committee, Board has appointed Mr. Arnav Jain as Chief Financial Officer of the Company w.e.f. 11.08.2023. The details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein as under in 'Annexure' attached with this letter; 2.The 28th Annual General Meeting of the Company will be held on Friday, the 29th day of September, 2023 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
28-Jul-2023 05-Aug-2023 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 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 Saturday August 05 2023 through Video- conference / other audio visual means inter alia to 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 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., August 5, 2023 have inter-alia, considered and approved the following: 1. Un-Audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2023 along the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 15:00 Hrs IST and was concluded at 17:45 Hrs IST. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith Unaudited Consolidated and Standalone Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement dated on 05.08.2023)
18-May-2023 25-May-2023 Accounts Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 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 2023. Board Recommended a final dividend of Rs 1.75/- (Rupees One and Seventy Five Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 17.5%) for the Financial Year 2022-2023. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, ('Listing regulations') the Board of Directors at their meeting held today i.e., May 25, 2023 have considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2023. 2. Recommended a final dividend of Rs 1.75/- per Equity Share having Face Value of Rs. 10/- each for the Financial Year 2022-2023. and Other items as mentioned in attachment. (As Per BSE Announcement Dated on 25.05.2023)
31-Jan-2023 07-Feb-2023 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 February 7 2023 through Video- conference / other audio-visual means inter alia 1. To consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022 2. To Consider declaration of 1st Interim dividend if any to the equity shareholders of the Company for the current financial year 2022-23. We further inform you that in case the said interim dividend is declared by the Board of Directors the Record Date for the purpose of payment of such interim dividend will be February 17 2023. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors at their meeting held today i.e., February 07, 2023 have inter-alia, transacted the following businesses: 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2022 2. Declared interim dividend of Rs 1.25/-(Rupees One and Paisa Twenty Five Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2022-2023. 3. Approved a capex plan of Rs. 22.5 Cr for setting up of manufacturing facility for bakery products. 4. Appointed of B K Gupta & Associates as a Secretarial Auditors of the Company (As Per BSE Announcement Dated on 07.02.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 Thursday November 10 2022 through Video- conference / other audio visual means inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., November 10, 2022 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022 along the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. 3. Launch of Rusk under English Oven Brand. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., November 10, 2022 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022 along the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Quarterly Results Pursuant to Regulation 30 & 33 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., August 09, 2022 have inter-alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Subject to the approval of shareholders, the Board approved the deletion of the Part II in Article of Association which is related to the Shareholders who have exited the Company. 3. Approval of Revised Capex Plan of the company by increase in CAPEX from INR 50.00 Cr to INR 75.00 Cr. for Rajpura 2 New proposed lines for manufacturing of biscuits. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., August 09, 2022 have inter-alia, considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2022 along with the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company; 2. Un-Audited Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 along the Limited Review Report thereon issued by M/s BSR & Co. LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022 28-May-2022 Accounts Final Dividend & Audited Results Board recommended a final dividend of Rs 1.25/-(Rupees One and Twenty Five Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2021-2022. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2022 along with the unmodified Auditor''s Report. Recommended a final dividend of Rs 1.25/- per Equity Share having Face Value of Rs. 10/- each (i.e. 12.5%) for the F.Y. 2021-2022 Re-appointment of Mr. Alok Kumar Misra, (DIN: 00163959) and Mrs. Pooja Luthra, (DIN: 03413062) as Non- Executive Independent Directors of the Company. Appointed Mr. Manu Talwar as Chief Executive Officer of the Company w.e.f. 02.05.2022. Appointed JPM & Associates LLP, Ludhiana, as the Secretarial Auditors and M/s Grant Thornton India LLP, Gurgaon as the Internal Auditors of the Company for the F.Y. 2022-23. Approved the Investment and giving loan to WOS of Mrs. Bectors Food Specialities Limited. Mrs. Bectors Food Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend of Rs. 1.25/- (Rupees One and Twenty Five Paisa Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 12.5%) for the Financial Year 2021-2022. The Final Dividend will be paid after approval of the Members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.05.2022) In accordance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publication of the Audited financial results for the Quarter and Year ended 31st March, 2022 published in 'Financial Express' and 'Desh Sewak' newspaper on May 29, 2022. You are requested to take the same on record. (As Per BSE Announcement Dated on 30/05/2022)
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