Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Bectors Food Specialities has informed that it enclosed copy of Notice published in ‘Financial Express’ (English Newspaper) and ‘Desh Sewak’ (Punjabi Newspaper) regarding ‘Notice of 29th Annual General Meeting, Book Closure, E-voting Information and Dividend Information.’ The said copies of newspaper advertisement are also available on website of company: www.bectorfoods.com.
The above information is a part of company’s filings submitted to BSE.