BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate share certificate17-05-2022
17-05-2022
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 08.05.2022. Kindly take the above information on your record.09-05-2022
BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 19.05.2022 In Compliance Of 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 19/05/2022 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 19th May, 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 audited Financial Results of the company for the quarter and year ended March 31, 2022. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2022 and will end 48 hours after the results are made public on 19th May, 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.02-05-2022
BANARAS BEADS LTD. - 526849 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANARAS BEADS LTD. 2CINL01131UP1980PLC004984 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ramesh Kumar Singh Designation: Company Secretary EmailId: rksingh@banarasbead.com Name of the Chief Financial Officer: Vinay Kumar Piyush Designation: Chief Finance Officer EmailId: vkpiyush@banarasbead.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information of loss of share certificate27-04-2022
BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Raising of Funds
Subject: Disclosure to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 for fund raising by issuance of debt securities by large entities. Dear Sir/Madam, Pursuant to circular no. LIST/COMP/05/2019-20 dated April 11, 2019 read with applicability criteria prescribe under the SEBI Circular SEBI/HD/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC), we submit that our Company Banaras Beads Limited does not fall under the applicability criteria as specified in para 2.2 of the said SEBI Circular. Hence, our Company does not classify as a ''Large Corporate'' under the framework provided in the aforesaid circular. Kindly take same into your records.25-04-2022
BANARAS BEADS LTD. - 526849 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended 31St March, 2022.
With reference to the captioned subject, we enclose herewith Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2022, issued by M/s. Ajay Jaiswal & Co., Practicing Company Secretaries, Varanasi. We request you to kindly take the same on record.20-04-2022
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).19-04-2022
BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer08-04-2022
BANARAS BEADS LTD. - 526849 - Closure of Trading Window
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 April 1, 2022 and will end 48 hours after announcement of Financial Results for Quarter ended March 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.04-04-2022