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Mrs Bectors Food Specialities Ltd

  • BSE Code : 543253
  • NSE Symbol : BECTORFOOD
  • ISIN : INE495P01020
  • Industry :FOOD - PROCESSING - INDIAN
Trade Now

up-arrow 239.90 -6.20(-2.52%)

Open Price (₹)

246.10

Prev. Close (₹)

246.10

Volume (No’s)

704,244

Market Cap (₹)

7,364.70

Low Price (₹)

238.70

High Price (₹)

247.90

 

Book Closure

From Date To Date Announcement
12-Dec-2025 NA 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 The Board of Directors after due deliberation have decided that December 12, 2025 i.e. Friday will be the record date for the purpose of split of shares (As per BSE Announcement dated on: 12.11.2025) Trading Members of the Exchange are hereby informed that Mrs. Bectors Food Specialities Ltd, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE MRS. BECTORS FOOD SPECIALITIES LTD (543253) RECORD DATE 12/12/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE W.E.F. 12/12/2025 DR-776/2025-2026 Note: - i. ISIN No. INE495P01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 12/12/2025. ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 20.11.2025) Sub: Change in ISIN - Mrs. Bectors Food Specialities Limited (BECTORFOOD) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. December 12, 2025. Symbol BECTORFOOD Company Name Mrs. Bectors Food Specialities Limited New ISIN INE495P01020 Remarks Sub-Division from Rs. 10/- to Rs. 2/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., December 12, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Notice Dated on 02.12.2025)
12-Dec-2025 NA The Board of Directors after due deliberation have decided that December 12, 2025 i.e. Friday will be the record date for the purpose of split of shares.
12-Nov-2025 NA Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Mrs. Bectors Food Specialities Limited (the Company) is scheduled to be held on Wednesday November 12 2025 through Video- conference / other audio-visual means inter-alia to: 1. Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2025. 2. Consider and fix the record date for Split of shares. Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III 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. 12th November, 2025, has considered and approved the following: 1. Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2025 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 after due deliberation have decided that December 12, 2025 i.e. Friday will be the record date for the purpose of split of shares (As per BSE Announcement dated on: 12.11.2025)
12-Nov-2025 NA Redesignation of Mr. Parveen Kumar Goel as Wholetime Director & Chief Financial Officer (CFO) of the company
19-Sep-2025 NA 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)

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