Bigul

BANARAS BEADS LTD. - 526849 - Annual Discloser Pursuant To Regulation 30 (1) And 30 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers Regulation 2011 For Year Ended 31.03.2023

Dear Sir, Please find enclosed herewith copy of annual discloser for the year ended 31.03.2023 made by promoter(s) and its groups pursuant to Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of shares and Takeovers Regulation 2011. The detail of said discloser is as under, copy enclosed - Name of person Number of shares (%) w.r.t. total share/voting capital % of total diluted share/voting capital Ashok Kumar Gupta 886185 13.35% 13.35% Rekha Gupta 739830 11.15% 11.15% Ashok Kumar Gupta (HUF) 544920 8.21% 8.21% Prashant Gupta & Ashok Kumar Gupta (Jointly) 472540 7.12% 7.12% Shivani Gupta 513900 7.74% 7.74% Siddharth Gupta 701000 10.56% 10.56% Total 3858375 58.14% 58.14% However, no shareholder holds more than 25% of shares/voting capital in the company
03-04-2023
Bigul

BANARAS BEADS LTD. - 526849 - Closure of Trading Window

Dear Sirs, Pursuant to the Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders (Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015) we hereby inform that the Trading Window Close Period will be commenced from April 1, 2023 and will end 48 hours after announcement of Financial Results for Quarter and Year ended March 31, 2023. This information has been sent to all the Promoters, designated person and Connected Persons. The date of board meeting in which audited results would be considered shall be intimated in due course. Kindly take the above information on your record and the same information is also available on Company's website.
29-03-2023
Bigul

BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Sub: Form C of SEBI (Prohibition of Insider Trading) Regulations, 2015 under regulation 7(2) along with promoter/promoter group shareholding towards Continual Disclosure. Dear Sir, Please find enclosed herewith Form C of SEBI (Prohibition of Insider Trading) Regulations, 2015 under regulation 7(2) towards Continual Disclosure in the matter of 9369 shares of the company purchased by Mr. Ashok Kumar Gupta, Director/promoter of the company for Rs. 732719.24 from 17.03.2023 to 22.03.2023. The said information given by Mr. Ashok Kumar Gupta on 23.03.2023. Please take the same in record as Continual Disclosure by promoter/director.
23-03-2023
Bigul

BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of two duplicate share certificates for 210 shares namely Prabhulal k thankker 100 shares intimation dt. 02.03.2023 and Varun Modi 110 shares intimation dt. 03.03.2023.
20-03-2023
Bigul

BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Sub: Form C of SEBI (Prohibition of Insider Trading) Regulations, 2015 under regulation 7(2) along with promoter/promoter group shareholding towards Continual Disclosure. Dear Sir, Please find enclosed herewith Form C of SEBI (Prohibition of Insider Trading) Regulations, 2015 under regulation 7(2) towards Continual Disclosure in the matter of 13414 shares of the company purchased by Mr. Ashok Kumar Gupta, Director/promoter of the company for Rs. 1071303.50 from 27.02.2023 to 16.03.2023. The said information given by Mr. Ashok Kumar Gupta on 17.03.2023. Please take the same in record as Continual Disclosure by promoter/director. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary Encl As above .
18-03-2023
Bigul

BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub.: Published copy of Un-Audited Financial Results for quarter ended on 31st December' 2022 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Dear Sir, Please find enclosed herewith published copy Un-Audited Financial Results for quarter ended on 31st December' 2022 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. The said result was published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 18.01.2023. Kindly take the above documents on the records and acknowledge the receipt of the same.
19-01-2023
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