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    Mrs. Bectors Food Specialities Ltd

    0
    (BECTORFOOD | 543253 | INE495P01012)
    1460.25 +10.70 (+0.74%)
    The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
    15 Jul 25 | 16:00 | All Prices in   

    Previous Close 1449.55
    Open 1449.55
    High 1470.00
    Low 1442.15
    VWAP 1,453.27
    52 Wk High 2,196.00
    52 Wk Low 1,201.05
    Upper Price Band 1,752.30
    Lower Price Band 1,168.20
    Price Band 20%
    TTQ 4143
    Turnover (Lakh) 60.21
    2W Avg Qty` 5894
    Mcap Full (Cr.) 8,965.66
    Mcap FF (Cr.) 4,569.19
    EPS (TTM) 19.71
    CEPS (TTM) 31.31
    PE/PB 74.09 / 8.50
    ROE 11.48
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SmallCap
    Basic Industry Packaged Foods

    Related Party Transactions : Quarter ending :Sep 2022

    Archives
    ₹ in Millions

    General information about company
    Name of The CompanyMrs. Bectors Food Specialities Limited
    BSE Scrip Code543253
    Date of Start of Financial Year01/04/2022
    Date of End of Financial Year31/03/2023
    Reporting PeriodFirst half yearly
    Date of Start of Reporting Period01/04/2022
    Date of End of Reporting Period30/09/2022
    Level of rounding to be used in disclosing related party transactionsMILLIONS
    Whether the company has any related party?Yes
    Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes

    (I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
    (II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
    (III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)? No
    (a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
    (b) If answer to above question is No, please explain the reason for not complying. Textual Information(1)

    Text Block

    Textual Information(1)

    Related party transactions
    Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
    Sr No. Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
    Name Name Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
    1 Mrs. Bectors Food Specialities Limited Anoop Bector Managing Director Any other transaction Rent paid 2.31 Approved 2.31 0.43 0.39
    2 Mrs. Bectors Food Specialities Limited Anoop Bector Managing Director Remuneration Remuneration is as per Companies Act, 2013 and shareholders approval 15.9 0.83 1.79
    3 Mrs. Bectors Food Specialities Limited Ishaan Bector Wholetime Director Remuneration Remuneration is as per Companies Act, 2013 and shareholders approval 7.98 0.8 0.77
    4 Mrs. Bectors Food Specialities Limited Suvir Bector Wholetime Director Remuneration Remuneration is as per Companies Act, 2013 and shareholders approval 7.5 0.58 0.78
    5 Mrs. Bectors Food Specialities Limited Parveen Kumar Goel Wholetime Director Remuneration Remuneration is as per Companies Act, 2013 and shareholders approval 3.22 0.6 0.38
    6 Bakebest Foods Private Limited Ram Sajeevan Verma Director of Subsidiary Remuneration Remuneration is as per Companies Act, 2013 and shareholders approval 1.69 0.17 0.21
    7 Mrs. Bectors Food Specialities Limited Anoop Bector HUF Director's HUF Any other transaction Rent paid 1.25 Approved 1.25 0.9 1.13
    8 Mrs. Bectors Food Specialities Limited Rashmi Bector Director's Spouse Remuneration 5.44 Approved 5.44 0.51 0.67
    9 Mrs. Bectors Food Specialities Limited Neha Gupta Bector Director's Spouse Remuneration 2.7 Approved 2.7 0.2 0.26
    10 Bakebest Foods Private Limited Rajni Bector Director's Mother Remuneration 1.8 Approved 1.8 0.2 0.21
    11 Mrs. Bectors Food Specialities Limited Cremica Agro Foods Limited Associate Any other transaction Rent received 0.03 Approved 0.03 0 0.03
    12 Mrs. Bectors Food Specialities Limited Subhash Agarwal Independent Director Any other transaction Director Sitting Fees Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 0.05 0.02 0
    13 Mrs. Bectors Food Specialities Limited Pooja Luthra Independent Director Any other transaction Director Sitting Fees Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 0.05 0.02 0
    14 Mrs. Bectors Food Specialities Limited Rajiv Dewan Independent Director Any other transaction Director Sitting Fees Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 0.05 0.02 0
    15 Mrs. Bectors Food Specialities Limited Mannat Bector Director's Spouse Remuneration 1.34 Approved 1.34 0.2 0.14
    16 Mrs. Bectors Food Specialities Limited Alok Kumar Misra Independent Director Any other transaction Director Sitting Fees Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 0.05 0 0
    17 Mrs. Bectors Food Specialities Limited Bakebest Foods Private Limited Wholly owned subsidiary Sale of goods or services 0.04 Approved 0.04 0 0
    18 Mrs. Bectors Food Specialities Limited Bakebest Foods Private Limited Wholly owned subsidiary Purchase of goods or services 0.01 Approved 0.01 0 0
    19 Mrs. Bectors Food Specialities Limited Bakebest Foods Private Limited Wholly owned subsidiary Any other transaction Rent Received 0.03 Approved 0.03 0 0
    20 Mrs. Bectors Food Specialities Limited Mrs Bector's English Oven Limited Wholly owned subsidiary Any other transaction Rent Received 0.01 Approved 0.01 0 0.01
    21 Mrs. Bectors Food Specialities Limited Bakebest Foods Private Limited Wholly owned subsidiary Any other transaction Rent Paid 0.03 Approved 0.03 0 0
    22 Mrs. Bectors Food Specialities Limited Mrs Bector's English Oven Limited Wholly owned subsidiary Sale of goods or services 0.06 Approved 0.06 0 0.05
    23 Mrs. Bectors Food Specialities Limited Manu Talwar KMP Remuneration Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 5.03 0 0.65
    24 Mrs. Bectors Food Specialities Limited Atul Sud KMP Remuneration Approved by the Board of Directors and/or Shareholders as per Companies Act, 2013 and rules thereon. 0.62 0.07 0.13
    Total value of transaction during the reporting period 57.19


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    16 Jul 25 | 02:52 (IST)
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