Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 has commenced from July 1, 2022 and will end 48 hours after announcement of Financial Results for Quarter ended June 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.
30-06-2022
Bigul

BANARAS BEADS LTD. - 526849 - Book Closer From 12Th August, 2022 To Thursday 18Th August, 2022 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 18.08.2022.

 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of Directors Company was held on 19.05.2022 and following main decision were also taken: 1. AGM DATE AND TIME: The 42nd AGM of the company will be held on Thursday the 18th August, 2022 at 3.00 P.M. through online mode. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 12th August, 2022 to Thursday 18th August, 2022 (both days inclusive) for the purpose of AGM to be held on 18.08.2022. 3. E-VOTING: E-voting start from 15.08.2022 to 17.08.2022 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes.
16-06-2022
Bigul

BANARAS BEADS LTD. - 526849 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Listing Regulation 2015).

 Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended 31st March, 2022 in accordance with the applicable accounting standards and the same is being made available on the website of the company www.bblinvestor.com. We request you to kindly take the same on record.
26-05-2022
Bigul

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

 Please find enclosed herewith published copy Audited Financial Results for quarter and year ended on 31st March' 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 20.05.2022. Kindly take the above documents on the records and acknowledge the receipt of the same.
20-05-2022
Bigul

BANARAS BEADS LTD. - 526849 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following certificates- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2022. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2022. Kindly take the above documents on the records and acknowledge the receipt of the same.
20-05-2022

Banaras Beads Standalone March 2022 Net Sales at Rs 5.08 crore, up 41.59% Y-o-Y

 NULL
20-05-2022
Bigul

Annual report for Banaras Beads Ltd. for FY-2022
20-05-2022
Bigul

BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter And Year Ended 31Stmarch, 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 and year ended 31stMarch, 2022 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 19.05.2022.
19-05-2022
Bigul

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

 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 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 Auditor''s Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Copy of Cash Flow Statement Financial for year ended on 31st March' 2022 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2022. 5) Form A under regulation 33 (3) (d) dully signed by all concerned authority.
19-05-2022
Bigul

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

 Board in its meeting held on today 19.05.2022 at 3:00 P.M. : 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 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 Auditor''s Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Copy of Cash Flow Statement Financial for year ended on 31st March' 2022 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2022. 5) Form A under regulation 33 (3) (d) dully signed by all concerned authority.
19-05-2022
Next Page
Close

Let's Open Free Demat Account