Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 14.01.2021. Kindly take the above information on your record.
16-01-2021
Bigul

BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificates
12-01-2021
Bigul

BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 28.01.2021 In Compliance Of Regulation 29 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 28/01/2021 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 28th January, 2021 at 3:00 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2020 and compliance of other Provisions of the Listing Agreements.Further in accordance with 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 lnsider Trading) Regulations 2015, the Trading Window Close Period has commenced from January 1, 2021 and will end 48 hours after the results are made public on 28th January, 2021. You are requested to take notice under Regulation 29 and other of SEBI (LODR) Regulations, 2015.
12-01-2021
Bigul

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 January 1, 2021 and will end 48 hours after announcement of Financial Results for Quarter ending December 31, 2020. 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.
31-12-2020
Bigul

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. That the board has approved un-audited financial results for quarter ended on 30.09.2020 in its meeting held on 29.10.2020 and the same was uploaded at BSE Listing portal and NSE (NEAPS) portal accordingly. 4. The company has also uploaded Annual Accounts for the year ended 31.03.2020 at BSE & NSE portal. 5. Besides above no other information available with us. This is for information and necessary action.
07-11-2020
Bigul

BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith published copy Un-Audited Financial Results for quarter and half year ended on 30th September' 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 31.10.2020. Kindly take the above documents on the records and acknowledge the receipt of the same.
02-11-2020
Bigul

BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter And Half Year Ended On 30Th September' 2020 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, in compliance of Regulation 33 of SEBI (LODR)Regulation, 2015, for quarter and half year ended on 30.09.2020, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 29.10.2020 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 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 statement of assets and liability and statement of cash flow for quarter and half year ended 30th September, 2020. 3) Copy of Limited Review Report for Quarter ended on 30.09.2020 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.
29-10-2020
Bigul

Banaras Beads Ltd - 526849 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI(LODR),2015 For The Half Year Ended September 30Th 2020.

 Sub:- 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).
22-10-2020
Bigul

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 18.10.2020. Kindly take the above information on your record.
21-10-2020
Bigul

Banaras Beads Ltd - 526849 - Certificate Date 17/10/2020 Given By Practicing Company Secretary Mr. Ajay Kumar Jaiswal In Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 30Th September 2020

 certificate date 17/10/2020 given by practicing Company Secretary Mr. Ajay Kumar Jaiswal in compliance of Regulation 40 (9) of SEBI Listing Regulations 2015 (LODR) for Half Year ended on 30th September 2020
19-10-2020
Next Page
Close

Let's Open Free Demat Account