BANARAS BEADS LTD. - 526849 - Clarification sought from Banaras Beads Ltd
The Exchange has sought clarification from Banaras Beads Ltd on January 17, 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. BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 13.01.2022. Kindly take the above information on your record. BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended December 31, 2021
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 20.01.2022 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 20/01/2022 ,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 20th January, 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 December 31, 2021. 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 January 1, 2022 and will end 48 hours after the results are made public on 20th January, 2022. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BANARAS BEADS LTD. - 526849 - Clarification On Price Movement Of Shares
Dear Sir/ Madam, In respect of price movement of shares of our company we would like to submit/clarify as under- 1. That the promoters/ promoter groups/directors have no direct or indirect relation in respect of movement of shares prices. 2. That the promoters/ promoter groups/ directors have neither purchased nor sold their any single share since long back. 3. The company has uploaded Annual Accounts for the year ended 31.03.2021 at BSE & NSE portal and AGM of the company to held on 27.07.2021. 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. The Board meeting for quarter ended 31.12.2021 proposed to be held in this month and its notice to be sent to BSE and NSE and published in News paper accordingly. 6. Besides above no other information available with us. This is for information and necessary action. BANARAS BEADS LTD. - 526849 - Closure of Trading Window
Scrip Code : BSE- 526849; NSE- BANARBEADS Sub.: 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 January1, 2022 and will end 48 hours after announcement of Financial Results for Quarter ended December 31, 2021. 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. 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).
Dear Sir, Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the Quarter and half year ended 30th September, 2021 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. BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Published copy of Un-Audited Financial Results for quarter and half year ended on 30th September' 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 and half year ended on 30th September' 2021 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. The said result was published in The Economic Times (English) edition and in Amarujala (Hindi) edition newspaper on 30.10.2021. 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 And Half Ended 30Th September, 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 and half year ended 30th September, 2021 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 28.10.2021. Kindly acknowledge the same.