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

 Please find enclosed herewith copy of published notice towards AGM of the company to be held on 10.09.2020 through Video Conference or Other Audio-Visual Means (OAVM) and its notice has been sent by e-mail all the shareholders who's e-mail are registered with Depository or RTA. The said notice was published in Economic Times (English) edition and in Hindustan (Hindi) edition newspaper on 15.08.2020. Kindly take the above information on your record.
18-08-2020
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Meeting Updates

 NOTICE of 40th Annual General Meeting of the company will be held on Thursday the 10th September, 2020 at 3.00 P.M. through video conferencing ('VC').
14-08-2020
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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/COMPLIANCE OFFICER EmailId: rksingh@banarasbead.com Name of the Chief Financial Officer: VINAY KUMAR PIYUSH Designation: CFO EmailId: vkpiyush@banarasbead.com Date: 12/08/2020 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.
12-08-2020
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BANARAS BEADS LTD. - 526849 - Reg. 34 (1) Annual Report

 Annual Report for F.Y. 2019-20 alongwith notice and other documents of 40th AGM of the company to be held on Thursday 10th September, 2020 at 3.00 P.M. through video conferencing ('VC').
11-08-2020
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 .: Intimation regarding publication of notice towards update shareholder detail and hold AGM through Video Conference or Other Audio-Visual Means (OAVM) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Dear Sir, Please find enclosed herewith copy of published notice towards update shareholder detail/e-mails. The AGM of the company will be held on 10.09.2020 through Video Conference or Other Audio-Visual Means (OAVM) and its notice will be sent by e-mail. The said notice was published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 31.07.2020. Kindly take the above information on your record.
02-08-2020
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed herewith published copy Un-Audited Financial Results for quarter ended on 30th June' 2020 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 Amar Ujala (Hindi) edition newspaper on 01.08.2020. Kindly take the above documents on the records and acknowledge the receipt of the same.
02-08-2020
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BANARAS BEADS LTD. - 526849 - Book Closer From Friday, September 4, 2020 To Thursday, September 10, 2020 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 10.09.2020.

 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company held on today 30.07.2020 and following other important decision were taken by them: 1. The 40th AGM of the company will be held on Thursday the 10th September, 2020 at 3.00 P.M. 2. The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be remain closed from Friday, September 4, 2020 to Thursday, September 10, 2020 (both days inclusive) for the purpose of AGM to be held on 10.09.2020. 3. The cutoff date will be September 3, 2020 for the purpose of determine the member(s) of the company to the send the notice of AGM. This is for your kind information and necessary action purposes.
30-07-2020
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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 30Th June, 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 30th June, 2020 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 30.07.2020. Kindly acknowledge the same. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary Encl. As above.
30-07-2020
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BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 2020 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 30.06.2020, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 30.07.2020 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 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 30.06.2020 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.
30-07-2020
Bigul

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

 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 20.07.2020 and 19.07.2020. Kindly take the above information on your record.
21-07-2020
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