Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Bectors Food Specialities has enclosed a copy of notice Published in 'Financial Express' (English Newspaper) and 'Desh Sewak' (Punjabi Newspaper) regarding 'Notice of 28th Annual General Meeting, Book Closure, E-voting information and Dividend Information.' The said copies of newspaper advertisement are also available on website of the Company i.e., www.bectorfoods.com
The above information is a part of company’s filings submitted to BSE.