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Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 27.05.2021 In Compliance Of 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 27/05/2021 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 27th May, 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 audited Financial Results of the company for the quarter and year ended March 31, 2021. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2021 and will end 48 hours after the results are made public on 27th May, 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.
17-05-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Submission of notice for the attention of the Equity Shareholders of the Company in respect of transfer of equity shares of the company to Investor Education and Protection Fund. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in the English and Hindi newspapers, namely Financial Express (English) and Aaj (Hindi) on May 14, 2021, titled- Notice (Transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)). The advertisement copies will also be made available on the Company's website at the following weblink: www.bblinvestor.com. This is for your information and records.
15-05-2021
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BANARAS BEADS LTD. - 526849 - Copy Of Certificate Date 10/04/2021 Given By Practicing Company Secretary Mr. Ajay Jaiswal In Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 31St March 2021

 copy of certificate date 10/04/2021 given by practicing Company Secretary Mr. Ajay Jaiswal in compliance of Regulation 40 (9) of SEBI Listing Regulations 2015 (LODR) for Half Year ended on 31st March 2021
14-04-2021
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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

 Dear Sir / Madam, 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).
14-04-2021
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BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended March 31, 2021

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to circular no. LIST/COMP/05/2019-20 dated April 11, 2019 read with applicability criteria prescribe under the SEBI Circular SEBI/HD/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC), we submit that our Company Banaras Beads Limited does not fall under Large Corporate (LC), category as per the framework provided in the aforesaid circular
07-04-2021
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BANARAS BEADS LTD. - 526849 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANARAS BEADS LTD. 2CINL01131UP1980PLC004984 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAMESH KUMAR SINGH Designation: COMPANY SECRETARY EmailId: rksingh@banarasbead.com Name of the Chief Financial Officer: VINAY KUMAR PIYUSH Designation: CFO EmailId: vkpiyush@banarasbead.com Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
07-04-2021
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Banaras Beads Ltd - 526849 - Annual Discloser Pursuant To Regulation 30 (1) And 30 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers Regulation 2011 For Year Ended 31.03.2021.

 Dear Sir, Please find enclosed herewith copy of annual discloser for the year ended 31.03.2021 made by promoter(s) and its groups pursuant to Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of shares and Takeovers Regulation 2011. The detail of said discloser is as under, copy enclosed - Name of person Number of shares (%) w.r.t. total share/voting capital % of total diluted share/voting capital Ashok Kumar Gupta 863402 13.01% 13.01% Rekha Gupta 739830 11.15% 11.15% Ashok Kumar Gupta (HUF) 544920 8.21% 8.21% Prashant Gupta 472540 7.12% 7.12% Shivani Gupta 513900 7.74% 7.74% Siddharth Gupta 701000 10.56% 10.56% Total 3835592 57.80% 57.80% However no shareholder holds more than 25% of shares/voting capital in the company Your kind co-operation will be highly appreciated.
06-04-2021
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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 April 1, 2021 and will end 48 hours after announcement of Financial Results for Quarter and year ended March 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.
06-04-2021
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