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BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2022 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 31.12.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 16.01.2023 at 3.00P.M. Meeting start timing 3:00 P.M. and Meeting end time 3.52P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2022 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 Limited Review Report for Quarter ended on 31.12.2022 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same.
17-01-2023
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BANARAS BEADS LTD. - 526849 - Board Meeting Outcome for Declaration Of Interim Dividend @ 20% On Equity Share Capital I.E. Rs.2.00 Per Share By Board In Its Meeting Held On Today 16.01.2023 At 3.00 P.M

 In compliance of Listing agreement we would like to submit that the Meeting of Board of directors of Company has been held on today 16th January, 2023 and following main decisions were taken : 1. The board has declared Interim Dividend for F.Y. 2022-2023 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 30.01.2023' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 31.01.2023. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 30.01.2023 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 6th February 2023.
16-01-2023
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BANARAS BEADS LTD. - 526849 - Declaration Of Interim Dividend @ 20% On Equity Share Capital I.E. Rs.2.00 Per Share By Board In Its Meeting Held On Today 16.01.2023 At 3.00 P.M.

 In compliance of Listing agreement we would like to submit that the Meeting of Board of directors of Company has been held on today 16th January, 2023 and following main decisions were taken : 1. The board has declared Interim Dividend for F.Y. 2022-2023 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 30.01.2023' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 31.01.2023. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 30.01.2023 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 6th February 2023.
16-01-2023
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BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2022 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 31.12.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 16.01.2023 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2022 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 Limited Review Report for Quarter ended on 31.12.2022 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same.
16-01-2023
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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 07.01.2023. Kindly take the above information on your record.
07-01-2023
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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 December, 2022. This is for your information and appropriate dissemination.
07-01-2023
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 16.01.2023 In Compliance Of Under Regulation 29 And Record Date Under Regulation 42 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018.

 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Monday the 16th January, 2023, 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 un-audited Financial Results of the company for the quarter ended December 31, 2022.2. The Board of Directors shall also consider declaration of interim dividend for the year 2023, if any, on 16th January 2023.a. The Record Date will be on 30th January, 2023 for the purpose of entitlement of the shareholders to the interim dividend for the year 2022-23, if any, to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2023, if any. c. The Interim dividend for the year 2022-23, if any declared, would be paid on or after 6th February 2023.3. To consider other matters.
05-01-2023
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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 has commenced from January 1, 2023 and will end 48 hours after announcement of Financial Results for Quarter ended December 31, 2022. The date of board meeting in which 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.
31-12-2022
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BANARAS BEADS LTD. - 526849 - Investors Conference Call Transcripts

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached is Investors Conference Call Transcripts held on 30th November, 2022 alongwith video recording. This is for your information and record please. Kindly take the same on your record.
01-12-2022
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Sub: Investors Conference Call Transcripts Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached is Investors Conference Call Transcripts held on 30th November, 2022 alongwith video recording. This is for your information and record please. Kindly take the same on your record.
01-12-2022
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