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Banaras Beads Ltd - 526849 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivani Gupta
25-03-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Disclosures Under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - submission/ disclosure of inter-se transfer of shares between the promoters/promoter group under SEBI (SAST) Regulations, 2011.
13-02-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Acquisition

In compliance with the provisions of Regulation 10(1)(a)(i), read with regulation 10(5) of SEBI (SAST) Regulations, 2011, I, Shivani Gupta, Promoter/Promoter Group of Banaras Beads Limited ('The Company') R/o. B/27/80, A-1-A, Neelamber, Ravindrapuri, Varanasi, hereby, submit the requisite disclosure with regard to acquisition of 163790 (One lakh sixty three thousands, seven hundred and ninety only) fully paid-up Equity Shares of Rs. 10 each of Banaras Beads Limited (Target Company) from Mrs. Deepali Gupta, who is my immediate relative (brother-sister) on/after 12th February 2021, by way of inter-se transfer, pursuant to gift, through an off-market transaction. The above stated disclosure duly signed by me is annexed herewith.
05-02-2021
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub.: Published copy of Un-Audited Financial Results for quarter ended on 31st December' 2020 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Dear Sir, Please find enclosed herewith published copy Un-Audited Financial Results for quarter ended on 31st December' 2020 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 30.01.2021. Kindly take the above documents on the records and acknowledge the receipt of the same.
02-02-2021
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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 31St December, 2020 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 31st December, 2020 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 28.01.2021. Kindly acknowledge the same. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary Encl. As above.
28-01-2021
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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 period ended 31st December, 2020 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. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl.: As above
28-01-2021
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BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2020 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 31.12.2020, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 28.01.2021 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2020 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 31.12.2020 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. Thanking you, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary
28-01-2021
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BANARAS BEADS LTD. - 526849 - RELATED PARTY TRANSACTIONS OF THE COMPANY FOR THE QUARTER /HALF YEAR ENDED ON 30TH SEPTEMBER, 2020. DISCLOSURE IS HEREBY GIVEN IN PURSUANT IND AS-24 RELATED PARTY DISCLOSURE

RELATED PARTY TRANSACTIONS OF THE COMPANY FOR THE QUARTER /HALF YEAR ENDED ON 30TH SEPTEMBER, 2020. DISCLOSURE IS HEREBY GIVEN IN PURSUANT IND AS-24 RELATED PARTY DISCLOSURE UNDER Regulation 23(9) of SEBI (LODR) Regulation, 2015.
19-01-2021
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BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended December 31, 2020

Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0110 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer
16-01-2021
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