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Banaras Beads Ltd - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 41st Annual General Meeting of the Company held on 27.07.2021 through VC mode. Dear Sir, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the 41st Annual General Meeting of the Company held on 27th July, 2021, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We request you to kindly take the same on record.
28-07-2021
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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 18.07.2021. Kindly take the above information on your record.
20-07-2021
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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/directors/associates have no direct or indirect relation in respect of movement of shares prices. 2. That the promoters/directors/associates 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 meeting for quarter ended 30.06.2021 proposed to be held on 29.07.2021 and its notice sent to BSE and NSE and published in News paper also. 5. Besides above no other information available with us.
19-07-2021
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Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 29.07.2021 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 29/07/2021 ,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 29th July, 2021, 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 June 30, 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 July 1, 2021 and will end 48 hours after the results are made public on 29th July, 2021. 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.
17-07-2021
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Banaras Beads Ltd - 526849 - Shareholding for the Period Ended June 30, 2021

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Banaras Beads Ltd - 526849 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of published notice towards update shareholder detail/e-mails. The AGM of the company will be held on 27.07.2021 through Video Conference or Other Audio-Visual Means (OAVM) and its notice will be sent by e-mail. The said notice was published in E.T. (English) edition and in Kashivarta (Hindi) edition newspaper on 02.07.2021. Kindly take the above information on your record.
03-07-2021
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BANARAS BEADS LTD. - 526849 - 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 July 1, 2021 and will end 48 hours after announcement of Financial Results for Quarter ended June 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.
30-06-2021
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BANARAS BEADS LTD. - 526849 - Business Responsibility Report Attached

 For F.Y. 2020-21, business responsibility not applicable to the company but for general information attached.
26-06-2021
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Banaras Beads Ltd - 526849 - 41St AGM Notice Attached

 41st AGM of the company will be held on 27.07.2021, cut off date 20.07.2021 and e-voting start from 24.07.2021 to 26.07.2021. Notice attached
26-06-2021
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