AGM Date: 05 Aug 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 Scrutinizer''s Report (Annexure II). Please take note of the same and acknowledge receipt (As Per BSE Announcement dated on 06.08.2021)
AGM Date: 30 Sep 2022
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)
AGM Date: 29 Sep 2023
AGM 29/09/2023 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.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). (As Per BSE Announcement dated on 04.09.2023) Disclosure of event pursuant to Regulation 30 of SEBI (LODR), 2015 - Summary of proceedings of 28th AGM of Mrs. Bectors Food Specialities Limited held on 29th September, 2023. (As Per BSE Announcement dated on 29.09.2023) Submission of Scrutinizer Report pursuant to 28th Annual General Meeting of the Company . (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
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). Summary of proceedings of 29th AGM of Mrs. Bectors Food Specialities Limited held on 27th September, 2024. Submission of Scrutinizer''s Report Pursuant to the Annual General Meeting. We present the scrutinizer report for the 41st Annual General Meeting of the Company held on Friday 27th September 2024 on 3.00 PM and was concluded on 3.16 PM same day. 2 resolutions were presented in AGM and both were passed with majority of the votes (As per BSE Announcement dated on 27/09/2024)
AGM Date: 19 Sep 2025
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 The 30th Annual General Meeting of the Company will be held on Friday, the 19th day of September, 2025 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Submission of Scrutinizer''s Report Pursuant to the Annual General Meeting (As per BSE Announcement dated on: 19.09.2025)
EGM Date: 26 Jul 2024
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting of the members of Mrs. Bectors Food Specialities Limited will be held on Friday the 19th July 2024 at 11:00 A.M. (IST) through Video Conferencing ''VC''/ Other Audio Visual Means ''OAVM''. The EGM of the Company Mrs. Bectors Food Specialities Limited which was supposed to be held on Friday, 19th July, 2024 at 11:00 A.M. (IST) has been adjourned. This adjournment is due to a global outage of Crowdstrike''s Cyber Security Platform, which affected various Crowdsrtike sensor versions. Consequently, many Windows users experienced Blue Screen of Death errors and were logged out of their systems preventing the meeting from taking place. The EGM of members of the Company Mrs. Bectors Food Specialities Limited will now be held on Friday, 26th July, 2024 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 19.07.2024) Disclosure of event pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Summary of proceedings of Extra Ordinary General Meeting of Mrs. Bectors Food Specialities Limited held on 26 July, 2024. R (As per BSE Announcement Dated on 26/07/2024) Submission of Scrutinizer Report pursuant to the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 27.07.2024)