Betala Global Securities Ltd

Betala Global Securities Ltd held a board meeting on August 1, 2026. Key decisions included approving the Board's Report for FY26, the notice for the 32nd Annual General Meeting (AGM) scheduled for September 3, 2026, and proposals to shift the company's registered office from Tamil Nadu to Maharashtra. The board also approved the re-appointment of Ms. Purvi Amit Thapar as an Independent Director for a second term and noted the appointment of Ms. Kinjal Nirmal Vyas as Company Secretary & Compliance Officer, effective August 1, 2026, following the resignation of Ms. Seema Birla.

Betala Global Securities Ltd announced the approval of its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors met on July 6, 2026, to consider and approve these results, along with the Limited Review Report. The company has prepared its financial statements in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and other generally accepted accounting principles. The review conducted by CRBS & Associates LLP did not identify any material misstatements, confirming compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Betala Global Securities Ltd announced the outcome of its Board meeting held on July 6, 2026. The Board considered and approved the Un-audited Financial Results for the first quarter ended June 30, 2026. Additionally, the Limited Review Report for the same period was taken on record. The financial results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and other generally accepted accounting principles. The review conducted by CRBS & Associates LLP found no material misstatements.

Betala Global Securities Ltd has announced that its Board of Directors will convene on July 6, 2026, at 4:30 PM IST at the company's registered office. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also accessible on the company's website and the BSE India website.

Betala Global Securities Ltd has issued a revised outcome of its Board Meeting held on June 20, 2026. The company corrected a typographical error in the PIN code for its new registered office address. The original intimation had an incorrect PIN code, which has now been rectified. The new registered office address is No. 20, General Muthiah Mudali Street, Ramlakhan Chambers, Room No. 105, First Floor, Chennai – 600003, Tamil Nadu. All other details from the previous communication remain unchanged.

Betala Global Securities Ltd announced the shifting of its registered office within Chennai. The board of directors approved the move from No. 24, Ravanier Street, Chennai – 600003, Tamil Nadu to No. 19/20, General Muthiah Mudali Street, Ramlakhan Chambers, Room No. 105, First Floor, Chennai – 600079, Tamil Nadu. This relocation is effective from June 20, 2026, and is within the local limits of Chennai. The board meeting where this decision was made commenced at 5:30 P.M. and concluded at 6:00 P.M. on Saturday, June 20, 2026.

Betala Global Securities Ltd's board meeting on May 15, 2026, approved the audited financial statements for the year ended March 31, 2026. The board reviewed the auditor's reports and enclosed the audited financial results, statement of assets and liabilities, and cash flow statement. CRBS & Associates LLP issued unmodified audit reports on the standalone and consolidated financial results.

Betala Global Securities Ltd. announced the approval of unaudited financial results for the third quarter ended December 31, 2025, during its Board Meeting held on January 21, 2026. The company reported a total revenue of ₹1.30 Lacs for the quarter ended December 31, 2025, and a loss after tax of ₹0.13 Lacs. The Limited Review Report for the same period was also taken on record.

Betala Global Securities Limited's Board of Directors met on October 28, 2025, and approved the unaudited financial results for the second quarter ended September 30, 2025. For Q2 FY26, the company reported a net loss before taxation and extraordinary items of ₹0.29 Lacs. Additionally, the net cash from operating activities for the half-year ended September 30, 2025, was negative ₹28.10 Lacs. The Limited Review Report for the second quarter was also considered and taken on record by the Board.

The Board of Directors of 531530 met on June 17, 2025. Key approvals included the Board's Report for FY 2024-25 and the notice for the 31st Annual General Meeting (AGM) scheduled for July 17, 2025. The Register of Members and Share Transfer Books will be closed from July 11 to July 17, 2025. M/s. Priya Shah & Associates, Practising Company Secretary, was appointed as the Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30. Additionally, Mr. Roop Chand Betala was re-appointed as the Managing Director for a period of five years, effective from August 26, 2025, until August 25, 2030, subject to shareholder approval.