BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under regulation 30of the SEBI LODR Regulation 2015.17-05-2024
17-05-2024
BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate13-05-2024
BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 28.05.2024 In Compliance Of Regulation 29 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Tuesday the 28th May, 2024, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2024. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2024 and will end 48 hours after the results are made public on 28th May, 2024. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes.13-05-2024
BANARAS BEADS LTD. - 526849 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligation And Disclosure Reequipments) Regulations, 2015 For The Year Ended 31St March, 2024.
Regulation 40(9) read with regulation 40(10) of the SEBI (Listing obligation and disclosure Reequipment) Regulation, 2015 year ended 31.03.202416-04-2024
BANARAS BEADS LTD. - 526849 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (LODR) Regulation 201513-04-2024
BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised AGM proceeding dt. 14.07.2023 in reference of BSE e-mail dt. 06.04.2024. Clarification are as under- The SEBI circular SEBI/HO/CFD/CFD-poD-1/P/CIR/2023/123 dt. 13.07.2023 come into force from 15.07.2023. The AGM of the company was held on 14.07.2023 before applicability date 15.07.2023 of said SEBI circular. The SEBI said circular was not received from BSE. Hence legally said amended regulation not applicable to the company. Detail explanation and revised proceeding of AGM dt. 14.07.2023 is being attached in reference of BSE e-mail dt. 06.04.2024 with request to take the same in order.08-04-2024
BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Raising of Funds
Disclosure to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 for fund raising by issuance of debt securities by large entities05-04-2024
BANARAS BEADS LTD. - 526849 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANARAS BEADS LTD. 2CIN NO.L01131UP1980PLC004984 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAMESH KUMAR SINGH Designation: COMPANY SECRETARY AND COMPLAINCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VINAY KUMAR PIYUSH Designation: CHIEF FINANCE OFFICER EmailId: [email protected] Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2024
BANARAS BEADS LTD. - 526849 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI Regulation 201805-04-2024
BANARAS BEADS LTD. - 526849 - Disclosure As Per Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure as per Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 201104-04-2024