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Banaras Beads Ltd - 526849 - Board Meeting Outcome for Declaration Of Interim Dividend @ 20% On Equity Share Capital I.E. Rs.2.00 Per Share By Board In Its Meeting Held On Today 28.10.2021 At 3.00 P.M.

 1. The board has declared Interim Dividend for F.Y. 2021-2022 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 12.11.2021' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 13.10.2021. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e.12.11.2021 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 18th November 2021.
28-10-2021
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Banaras Beads Ltd - 526849 - Un- Audited Financial Results (Provisional) For Quarter And Half Year Ended On 30Th September' 2021 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 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 statement of assets and liability and statement of cash flow for quarter and half year ended 30th September, 2021. 3) Copy of Limited Review Report for Quarter and half year ended on 30.09.2021 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.
28-10-2021
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BANARAS BEADS LTD. - 526849 - A Copy Of Certificate Date 18/10/2021 Given By Practicing Company Secretary Mr. Ajay Kumar Jaiswal In Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 30Th September 2021

 Scrip Code: BSE- 526849; NSE- BANARBEADS 1) A copy of certificate dated 18/10/2021, received from practicing Company Secretary Mr. Ajay Kumar Jaiswal towards transfer of share and demat for quarter ended on 30th September' 2021, is enclosed as ANNEXURE-1. 2) A copy of Secretarial Audit Report dated 18/10/2021, under Regulation 55A of SEBI (Depository and Participants) Regulation, 1996, obtained from practicing Company Secretary Mr. Ajay Kumar Jaiswal, in compliance of SEBI Circular No. D&CC;/FITTC/CIR-16/2002 SEBI/MRD/Policy/CIR-13/2004 dated December 31, 2002 & March 3, 2004, for quarter ended on 30th September' 2021, is enclosed as ANNEXURE-2. 4) A copy of certificate date 18/10/2021 given by practicing Company Secretary Mr. Ajay Kumar Jaiswal in compliance of Regulation 40 (9) of SEBI Listing Regulations 2015 (LODR) for Half Year ended on 30th September 2021, is enclosed as ANNEXURE-4.
20-10-2021
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BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended September 30, 2021

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 14.10.2021. Kindly take the above information on your record.
14-10-2021
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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.

 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).
14-10-2021
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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Banaras Beads Ltd - 526849 - Board to consider Interim Dividend

 Banaras Beads Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 28, 2021, inter alia, to transact the following and other business:1. To Consider and approve standalone un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021.2. The Board of Directors shall also consider declaration of interim dividend for the year 2021, if any, on October 28, 2021.Further, interim dividend for the year 2021, if any declared, would be paid on or after November 18, 2021.
13-10-2021
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BANARAS BEADS LTD. - 526849 - Record Date For Determining Entitlement Of The Shareholders To The Interim Dividend For The Year 2021, If Any

 Furnished below is the Record Date as per the prescribed format, for determining entitlement of the shareholders to the interim dividend for the year 2021, if any declared by the Board of Directors on 28th October 2021. Name of the Company: Banaras Beads Limited Security code Type of security and paid up value Record date Purpose BSE-526849 NSE- BANARBEADS Equity Shares Rs. 66362220/- (Rs. 10/- per share) 12th November, 2021 Record date for determining entitlement of the shareholders to the interim dividend for the year 2021, if any Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY
13-10-2021
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 28.10.2021 In Compliance Of Under Regulation 29 And Record Date Under Regulation 42 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018.

 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve ndustrial 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 and half year ended September 30, 2021. 2. The Board of Directors shall also consider declaration of interim dividend for the year 2021, if any, on 28th October 2021. a. The Record Date has been fixed on 12th November, 2021 for the purpose of entitlement of the shareholders to the interim dividend for the year 2021, if any, to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2021,if any. c. Further we would like to state you that interim dividend for the year 2021, if any declared, would be paid on or after 18th November 2021. 3.To consider other matters. You are requested to take notice under Regulation 29, 42 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018. .
13-10-2021
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