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 the same. BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Filing of Distribution Schedule and Minutes for 42nd AGM of the Company held on 18th August, 2022. Dear Sir, Please find enclosed herewith the following documents, in respect of 42nd Annual General Meeting of the Company held on 18th August, 2022. 1) A copy of Minutes of 42nd AGM of the Company, AGM held on 18.08.2022, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 42nd Annual General Meeting, copy enclosed as Annexure-2. Please take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED BANARAS BEADS LTD. - 526849 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Banaras Beads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Declaration of Voting Result of the 42nd Annual General Meeting of the Company held on 18.08.2022 through VC mode. Dear Sir, With reference to the captioned matter, we would like to state that the 42nd Annual General Meeting of the Company was held on 18th August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We request you to kindly take the same on record. BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub.: Declaration of Voting Result of the 42nd Annual General Meeting of the Company held on 18.08.2022 through VC mode. Dear Sir, With reference to the captioned matter, we would like to state that the 42nd Annual General Meeting of the Company was held on 18th August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We request you to kindly take the same on record. BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Proceedings of the 42nd Annual General Meeting of the Company held on 18.08.2022 through VC mode. Dear Sir, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the 42nd Annual General Meeting of the Company held on 18th August, 2022, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We request you to kindly take the same on record. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above. FCS No. F4071 BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Published copy of Un-Audited Financial Results for quarter ended on 30th June' 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 30th June' 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 29.07.2022. Kindly take the above documents on the records and acknowledge the receipt of the same. BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended 30Th June, 2022 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015.
Dear Sir/Madam, Please find enclosed herewith Statement of Deviation and Variation as per Clause 32(1) for the quarter ended 30th June, 2022 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 27.07.2022. Kindly acknowledge the same. BANARAS BEADS LTD. - 526849 - Board Meeting Outcome for Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 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 30.06.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.07.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 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 30.06.2022 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. BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 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 30.06.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.07.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 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 30.06.2022 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.