Banaras Beads Ltd - 526849 - Reg. 34 (1) Annual Report
Annual Report for F.Y. 2020-21. The 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, director report and other documents attached. Banaras Beads Ltd - 526849 - Book Closer From 21St July, 2021 To Tuesday 27Th July, 2021 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 27.07.2021.
Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of Directors Company was held on 27.05.2021 and following main decision were also taken: 1. AGM DATE AND TIME: The 41st AGM of the company will be held on Tuesday the 27th July, 2021 at 3.00 P.M. through online mode. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be Closed from Friday, the 21st July, 2021 to Tuesday 27th July, 2021 (both days inclusive) for the purpose of AGM to be held on 27.07.2021. 3. E-VOTING: E-voting start from 24.07.2021 to 26.07.2021 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes. Banaras Beads Ltd - 526849 - Book Closer From 21St July, 2021 To Tuesday 27Th July, 2021 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 27.07.2021.
Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of Directors Company was held on 27.05.2021 and following main decision were also taken: 1. AGM DATE AND TIME: The 41st AGM of the company will be held on Tuesday the 27th July, 2021 at 3.00 P.M. through online mode. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be Closed from Friday, the 21st July, 2021 to Tuesday 27th July, 2021 (both days inclusive) for the purpose of AGM to be held on 27.07.2021. 3. E-VOTING: E-voting start from 24.07.2021 to 26.07.2021 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes. BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith published copy Audited Financial Results for quarter and year ended on 31st March' 2021 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. The said result was published in Business Standard (English) edition and in Aaj (Hindi) edition newspaper on 29.05.2021. Kindly take the above documents on the records and acknowledge the receipt of the same. 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).
Pursuant to Regulation 23(9) of the Listing Regulations, 2015, we enclose herewith Disclosure of Related Party Transactions, for the period ended 31st March, 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 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter And Year Ended 31Stmarch, 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 year ended 31stMarch, 2021 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 27.05.2021. Kindly acknowledge the same. Banaras Beads Ltd - 526849 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following certificates- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2021. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2021. Banaras Beads Ltd - 526849 - Audited Financial Results For Quarter And Year Ended On 31St March' 2021 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 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 Auditor''s Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Copy of Cash Flow Statement Financial for year ended on 31st March' 2021 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2021. 5) Form A under regulation 33 (3) (d) dully signed by all concerned authority. BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 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 18.05.2021. Kindly take the above information on your record.