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BANARAS BEADS LTD. - 526849 - Annual Discloser Pursuant To Regulation 30 (1) And 30 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers Regulation 2011 For Year Ended 31.03.2022.

 Dear Sir, Please find enclosed herewith copy of annual discloser for the year ended 31.03.2022 made by promoter(s) and its groups pursuant to Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of shares and Takeovers Regulation 2011. The detail of said discloser is as under, copy enclosed - Name of person Number of shares (%) w.r.t. total share/voting capital % of total diluted share/voting capital Ashok Kumar Gupta 863402 13.01% 13.01% Rekha Gupta 739830 11.15% 11.15% Ashok Kumar Gupta (HUF) 544920 8.21% 8.21% Prashant Gupta & Ashok Kumar Gupta (Jointly) 472540 7.12% 7.12% Shivani Gupta 513900 7.74% 7.74% Siddharth Gupta 701000 10.56% 10.56% Total 3835592 57.80% 57.80% However no shareholder holds more than 25% of shares/voting capital in the company Your kind co-operation will be highly appreciated.
04-04-2022
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BANARAS BEADS LTD. - 526849 - Clarification On Price Movement Of Shares

 1.The company has already submitted quarterly results for quarter ended 31.12.2021 at your portal towards as approved by board in its meeting to be held on 20.01.2022. 2.Further the promoters/ promoter groups/directors have no direct or indirect relation in respect of movement of shares prices. 3.That the promoters/ promoter groups/ directors have neither purchased nor sold their any single share since long back.The board had decreed interim dividend @ 20% on equity share capital i.e. Rs.2.00 per share in its meeting held on 28.10.2021 and the said dividend were paid to all concerned shareholders. 5.That the board had discussed regarding expansion of business in its meeting held on 20.01.2022 in 'Logistic Park/ Warehouse' sector and company is getting its related all relevant information / ways and means, risk, future prospects etc of said business. But no final decision taken by board in this regard. This fact was also updated at your portal on 21.01.2022 under regulation 30 of LODR.
15-03-2022
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BANARAS BEADS LTD. - 526849 - Clarification sought from Banaras Beads Ltd

 The Exchange has sought clarification from Banaras Beads Ltd on March 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-03-2022
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Published copy of Un-Audited Financial Results for quarter ended on 31st December' 2021 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 31st December' 2021 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 22.01.2022. Kindly take the above documents on the records and acknowledge the receipt of the same.
22-01-2022
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BANARAS BEADS LTD. - 526849 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 Inrespect Of Board Discussion / Proposal To Expend Business In Logistic Park / Warehouse Sector.

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the board of Directors have discussed in its meeting held on 20.01.2022 to expend company's business in 'Logistic Park/ Warehouse' sector. Accordingly now company is getting its related all relevant information / ways and means, risk, future prospects etc of this business and thereafter final decision will be taken by board in coming periods. We will further inform you accordingly in this regard. This is for your kind information and necessary action.
21-01-2022
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BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended 31St December, 2021 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 31st December, 2021 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 20.01.2022. Kindly acknowledge the same.
21-01-2022

Banaras Beads Standalone December 2021 Net Sales at Rs 5.95 crore, down 4.22% Y-o-Y

 NULL
21-01-2022
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BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2021 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 31.12.2021, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 20.01.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2021 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 31.12.2021 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.
20-01-2022
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BANARAS BEADS LTD. - 526849 - Board Meeting Outcome for Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2021 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 31.12.2021, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 20.01.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2021 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 31.12.2021 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.
20-01-2022
Bigul

BANARAS BEADS LTD. - 526849 - Clarification On Price Movement Of Shares

 Dear Sir/ Madam, In respect of price movement of shares of the company, relevant clarification had been submitted on 04.01.2022. We hereby further clarify that- 1. The company has already submitted board meeting notice at your portal towards approval of quarterly results for quarter ended 31.12.2021 by board in its meeting to be held on 20.01.2022. 2. Further the promoters/ promoter groups/directors have no direct or indirect relation in respect of movement of shares prices. 3. That the promoters/ promoter groups/ directors have neither purchased nor sold their any single share since long back. 4. The board had decreed interim dividend @ 20% on equity share capital i.e. Rs.2.00 per share in its meeting held on 28.10.2021 and the said dividend were paid to all concerned shareholders. 5. Besides above no other information available with us presently. This is for information and necessary action.
20-01-2022
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