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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 October 1, 2021 and will end 48 hours after announcement of Financial Results for Quarter ended September 30, 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.
01-10-2021
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Filing of Distribution Schedule and other documents, 41st AGM of the Company was held on 27th July, 2021. Dear Sir, Please find enclosed herewith the following documents, in respect of 41st Annual General Meeting of the Company held on 27th July, 2021. 1) A copy of Minutes of 41st AGM of the Company, AGM held on 27.07.2021, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 41st Annual General Meeting, copy enclosed as Annexure-2. Please take the above documents on the records and acknowledge the receipt of the same.
06-08-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith published copy Un-Audited Financial Results for quarter ended on 30th June' 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 31.07.2021. Kindly take the above documents on the records and acknowledge the receipt of the same.
02-08-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release in respect of Outcome for Un-Audited Financial Results (Provisional) For Quarter Ended on 30th June, 2021
30-07-2021
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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 ended 30th June, 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.
29-07-2021
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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 30Th June, 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 30th June, 2021 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 29.07.2021. Kindly acknowledge the same.
29-07-2021
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Banaras Beads Ltd - 526849 - Board Meeting Outcome for Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 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 30.06.2021, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 29.07.2021 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 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 30.06.2021 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.
29-07-2021
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Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub.: Press Release inrespect of Annual General Meeting held on 27.07.2021. Dear Sir, Please find attached the press release regarding Annual General Meeting held on 27.07.2021 for Year ended 31st March, 2021. This is for your information and records. The same is also available at company's website at www.bblinvestor.com
29-07-2021
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Banaras Beads Ltd - 526849 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Banaras Beads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2021
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub.: Declaration of Voting Result of the 41st Annual General Meeting of the Company held on 27.07.2021 through VC mode. Dear Sir, With reference to the captioned matter, we would like to state that the 41st Annual General Meeting of the Company was held on 27th July, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. We request you to kindly take the same on record.
28-07-2021
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