Mrs Bectors Food Specialities Ltd

BSE Code : 543253
NSE Symbol : BECTORFOOD
ISIN : INE495P01012
Industry :FOOD - PROCESSING - INDIAN

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1,404.80 -13.60(-0.96%)

Open Price (₹)

1,425.10

Prev. Close (₹)

1,418.40

Volume (No’s)

62,808

Market Cap (₹)

8,708.71

Low Price (₹)

1,399.80

High Price (₹)

1,429.70

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Corparate Information

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Book Closure

From Date	To Date	Announcement
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).
13-Sep-2025	19-Sep-2025	The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, the 13th day of September, 2025 to Friday, the 19th day of September, 2025 (both days inclusive) for the purpose of Dividend and AGM.
12-Sep-2025	NA	The company has fixed September 12, 2025 as the record date for the purpose of determining members eligible for final dividend for the financial year 2024-25.
12-Aug-2025	NA	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)
30-May-2025	NA	SBI Mutual Fund