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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).
19-10-2022
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BANARAS BEADS LTD. - 526849 - Copy Of Certificate Date 18/10/2022 Given By Practicing Company Secretary Mr. Ajay Kumar Jaiswal In Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 30Th September 2022

 copy of certificate date 18/10/2022 given by practicing Company Secretary Mr. Ajay Kumar Jaiswal in compliance of Regulation 40 (9) of SEBI Listing Regulations 2015 (LODR) for Half Year ended on 30th September 2022
19-10-2022
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 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 15.10.2022. Kindly take the above information on your record.
17-10-2022
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 27.10.2022 In Compliance Of Under 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 27/10/2022 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 27th October, 2022, 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 and half year ended September 30, 2022. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015, the Trading Window Close Period has commenced from October 1, 2022 and will end 48 hours after the results are made public on 27th October, 2022. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-10-2022
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1120 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer
13-10-2022
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BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information loss of share certificate
11-10-2022
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BANARAS BEADS LTD. - 526849 - Compliances-Certificate under Reg. 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 30th September, 2022. This is for your information and appropriate dissemination.
10-10-2022
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BANARAS BEADS LTD. - 526849 - Details Of We Blink Under Regulation 46 Of The SEBI (LODR) Regulations, 2015

 Dear Sir, We are submitting herewith website links in your format under Regulation 46 of the SEBI (LODR) Regulations, 2015. Copy of the same is attached. Please take the above documents on the records and acknowledge the receipt of
30-09-2022
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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 October 1, 2022 and will end 48 hours after announcement of Financial Results for Quarter and half year ended September 30, 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.
30-09-2022
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BANARAS BEADS LTD. - 526849 - General Disclosure In The Matter Proposed Purchase Of 4BHK Flat As Guest House, Meeting And Other Purposes At 26Th Floor Situated At South Estate Delhi From Godrej Properties On Total Cost Amounting Approx Rs. 9.00 Crore For Under Regulation 30 Of SEBI (LODR), 2015.

 Dear Sir, In respect under Regulation 30 of SEBI (LODR), 2015, we would like to state that the company wants to purchase 4BHK flat as guest house, meeting and other purposes at 26th floor situated at South Estate Delhi from Godrej properties on total cost amounting approx Rs. 9.00 Crore on instalment basis. We will submit its map and other detail, if deal will be finalized This is for your information and records.
29-09-2022
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