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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 20.07.2022. Kindly take the above information on your record.
20-07-2022
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Intimation regarding publication of AGM Notice towards update shareholder detail and hold AGM through Video Conference or Other Audio-Visual Means (OAVM) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Dear Sir, Please find enclosed herewith copy of published notice towards book closure, update shareholder detail/e-mails etc. The AGM of the company will be held on 18.08.2021 through Video Conference or Other Audio-Visual Means (OAVM) and its notice will be sent by e-mail. The said notice was published in Financial Express (English) edition on 17.07.2022 and in Aaj (Hindi) edition newspaper on 16.07.2022. Kindly take the above information on your record.
18-07-2022
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 27.07.2022 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 27/07/2022 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 27th July, 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 ended June 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 July 1, 2022 and will end 48 hours after the results are made public on 27th July, 2022. 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.
18-07-2022
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended June 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 0321 Name of the Signatory :- Ramesh Kumar SinghDesignation :- Company Secretary and Compliance Officer
16-07-2022
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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 30th June, 2022. This is for your information and appropriate dissemination.
13-07-2022
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BANARAS BEADS LTD. - 526849 - Business Responsibility Statement For The F.Y. 2021-22

 Attached is Business Responsibility Statement for F.Y. 2021-22
11-07-2022
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BANARAS BEADS LTD. - 526849 - Reg. 34 (1) Annual Report.

 Sub.: Annual Reports for F.Y. 2021-2022 in compliance of Regulation 34 of LODR. Dear Sir, Please find attached Annual Reports for F.Y. 2021-2022 of the company containing notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record purposes. Please take the same on record and do the needful at your end.
11-07-2022
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Submission of notice for the attention of the Equity Shareholders of the Company in respect of transfer of equity shares of the company to Investor Education and Protection Fund. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in the English and Hindi newspapers, namely Financial Express (English) and Aaj (Hindi) on July 7, 2022, titled- Notice (Transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)). The advertisement copies will also be made available on the Company's website at the following weblink: www.bblinvestor.com. This is for your information and records.
09-07-2022
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BANARAS BEADS LTD. - 526849 - Notice Of Annual General Meeting To Be Held On 18Th August, 2022 For F.Y. 2021-2022.

 Dear Sir, Please find attached Notice of Annual General meeting to be held on 18th August, 2022 for F.Y. 2021-2022 of the company for your information and record purposes. Please take the same on record and do the needful at your end.
08-07-2022
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BANARAS BEADS LTD. - 526849 - Intimation In The Matter Of Recognition By EPCH In Respect Of Fashion Jewellery For The Year 2018-19 Under Regulation 30 Of SEBI (LODR), 2015.

 Dear Sir, Please find attached herewith certificate of merit given by EPCH to the company in recognition in Fashion Jewellery for the year 2018-19 and certificate received now. This is for your information and records. The same is also available at company's website at www.bblinvestor.com
05-07-2022
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