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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 29.10.2020 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 29/10/2020 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 of SEBI (LODRrements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 29th October, 2020 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 and half year ended on 30th September' 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 October 1, 2020 and will end 48 hours after the results are made public on 29th October, 2020. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2020
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BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended September 30, 2020

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer
12-10-2020
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BANARAS BEADS LTD. - 526849 - Closure of Trading Window

 Sub.: 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 October 1, 2020 and will end 48 hours after announcement of Financial Results for Quarter ending September 30, 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. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY
05-10-2020
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Filing of Distribution Schedule and other documents, 40th AGM of the Company was held on 10th September, 2020. Dear Sir, Please find enclosed herewith the following documents, in respect of 40th Annual General Meeting of the Company held on 10th September, 2020. 1) A copy of Minutes of 40th AGM of the Company, AGM held on 10.09.2020, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 40th Annual General Meeting, copy enclosed as Annexure-2. Please take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above.
26-09-2020
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub.: Scrutinizers Report and declaration of Voting Result of the 40th Annual General Meeting of the Company held on 10.09.2020 through VC mode. Dear Sir, With reference to the captioned matter, we would like to state that the 40th Annual General Meeting of the Company was held on 10th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith: Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. 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.
12-09-2020
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Declaration of Voting Result of the 40th Annual General Meeting of the Company held on 10.09.2020 through VC mode. Dear Sir, With reference to the captioned matter, we would like to state that the 40th Annual General Meeting of the Company was held on 10th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith: a) Voting result as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
12-09-2020
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BANARAS BEADS LTD. - 526849 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Banaras Beads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2020
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BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Proceedings of the 40th Annual General Meeting of the Company held on 10.09.2020 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 40th Annual General Meeting of the Company held on 10th September, 2020, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 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.
11-09-2020
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BANARAS BEADS LTD. - 526849 - Recognition Certificate Given By Hon'Ble Prime Minister Of India In Respect Of Help Poor And Needy Persons During Covid-19.

 Please find attached herewith recognition certificate given by Hon'ble Prime Minister of India to Company (Banaras Beads Limited) to provide food and food packets to poor and needy person during Covid-19. This is for your information and records. The same is also available at company's website at www.bblinvestor.com
28-08-2020
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