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BANARAS BEADS LTD. - 526849 - Audited Financial Results For Quarter And Year Ended On 31St March' 2023 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board in its meeting held on today 12.05.2023 at 3:00 P.M. Meeting start timing 3:00 P.M. and Meeting end time 6.00 P.M. 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 2023 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Auditor''s Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3)Copy of Cash Flow Statement Financial for year ended on 31st March' 2023 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 4)Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2023. 5)Form A under regulation 33 (3) (d) dully signed by all concerned authority.
12-05-2023
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BANARAS BEADS LTD. - 526849 - Disclosure As Per Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Dear Sir, Please find enclosed a copy of Disclosure of details of shareholding in terms of Regulation 31(4) of SEBI (SAST) Regulations, 2011 from Promoters of the Company for the year ended on March 31, 2023. You are requested to please take note of the same on your record.
10-05-2023
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BANARAS BEADS LTD. - 526849 - Intimation Under Regulation 30 Of SEBI (LODR), 2015 In The Matter Of Niryat Shree - Gold Trophy, Certificate Given By Hon'Ble Minister Of Government Of India For Outstanding Export Performance Gem And Jewellery Sector-MSME For F.Y. 2020-21 By FIEO.

 We would like to inform you that the company has been awarded Niryat Shree - Gold Trophy, certificate given by FIEO for outstanding Export performance under Gem and Jewellery Sector-MSME for F.Y. 2020-21. The said award given by Hon'ble Minister of Government of India in the 17th Set of Niryat Shree Award for MSME for the year 2020-21 This is for your information and records. The same is also available at company's website at www.bblinvestor.com
08-05-2023
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclosed herewith copy of Notice of Board Meeting published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 29.04.2023. Kindly take the above information on your record.
29-04-2023
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 12.05.2023 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 12/05/2023 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Friday the 12th May, 2023, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2023. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2023 and will end 48 hours after the results are made public on 12th May, 2023. 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.
28-04-2023
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Scrip Code : BSE- 526849; NSE- BANARBEADS Subject: Disclosure to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 for fund raising by issuance of debt securities by large entities. Dear Sir/Madam, Pursuant to circular no. LIST/COMP/05/2019-20 dated April 11, 2019 read with applicability criteria prescribe under the SEBI Circular SEBI/HD/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC), we submit that our Company Banaras Beads Limited does not fall under the applicability criteria as specified in para 2.2 of the said SEBI Circular. Hence, our Company does not classify as a ''Large Corporate'' under the framework provided in the aforesaid circular. Kindly take same into your records.
25-04-2023
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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) 0.29 4Highest Credit Rating during the previous FY NIL 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 EmailId: [email protected] Name of the Chief Financial Officer: VINAY KUMAR PIYUSH Designation: CFO EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
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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, 2023.

 Dear Sir, Please find enclosed herewith compliance certificate received from Ajay Jaiswal & Co., Company Secretary certifying compliance with Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligation and Disclosure Reequipments) Regulations, 2015 for the year ended 31st March, 2023. Kindly take the same on the records and acknowledge the receipt of the same.
21-04-2023
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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

 Dear Sir / Madam, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar& Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049) from 1st April 2022 to 31st March 2023.
15-04-2023
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BANARAS BEADS LTD. - 526849 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: - Regulation 74(5) of SEBI (DP) Regulations, 2018. Dear Sir, Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we are enclosing herewith certificate received from our Registrar and Share Transfer agent M/s Mas Services Limited, New Delhi for the Quarter ended 31st March, 2023. This is for your information and appropriate dissemination.
06-04-2023
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