Mrs Bectors Food Specialities Ltd

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

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1,489.10 -14.70(-0.98%)

Open Price (₹)

1,515.90

Prev. Close (₹)

1,503.80

Volume (No’s)

34,107

Market Cap (₹)

9,142.79

Low Price (₹)

1,481.10

High Price (₹)

1,515.90

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Corparate Information

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From Date	To Date	Announcement
29-May-2025	NA	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 Auditor''s 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.
29-May-2025	NA	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.
16-May-2025	NA	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Arnav Jain, CFO of the company has tendered his resignation. His resignation shall be effective from the close of business hours on May 16, 2025.
31-Mar-2025	NA	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.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.
31-Mar-2025	NA	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