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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 30.07.2020 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 30/07/2020 ,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, 30th July, 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 ended on 30th June' 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 July 1, 2020 and will end 48 hours after the results are made public on 30th July, 2020.You are requested to take notice under Regulation 29 and other of SEBI (LODR) Regulations, 2015.
17-07-2020
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BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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BANARAS BEADS LTD. - 526849 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 Dear Sir, Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2020, for your kind perusal and Records. Kindly take the note of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY
03-07-2020
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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 July 1, 2020 and will end 48 hours after announcement of Financial Results for Quarter ending June 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
30-06-2020
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Published copy of Audited Financial Results for quarter and year ended on 31st March' 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 Audited Financial Results for quarter and year ended on 31st March' 2020 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Kindly take the above documents on the records and acknowledge the receipt of the same.
26-06-2020
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Annual report for Banaras Beads Ltd. for FY-2020
26-06-2020
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 25th June 2020, Varanasi : Banaras Beads Limited, India's leading Exporter of Glass Beads, Handicrafts, and its related items and having biggest market in US for its products, declared its Audited Financial Results for the Quarter & Full Year ended 31st March, 2020. Highlights for Q4 FY2020 ? Revenue increased in 4th Quarter by 15% to Rs. 555 lacs as compared to Rs. 481 lacs in the corresponding period of the previous year. The growth for the Q4 is also affected due to Covid-19 and world/nationwide lockdown in the month of March 20. ? Profit after Tax at Rs. 69 lacs as compared to Rs. 40 lacs in the corresponding period of the previous year.
25-06-2020
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BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter And Year Ended 31St March, 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 and year ended 31st March, 2020 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 25.06.2020. Kindly acknowledge the same.
25-06-2020
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BANARAS BEADS LTD. - 526849 - Updated Contact Detail Of Key Managerial Personnel/Senior Officials Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, In continuation of our earlier disclosure, please find below the updates contact details of persons authorised for the purposes of determining materiality of an event or information and for making disclosures to the Stock Exchange, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Name of Key Managerial Personnel/Senior Officials Designation Contact detail E-mail Ramesh Kumar Singh Company Secretary & Compliance officer 0542 2370163 & 9415985650 rksingh@banarasbead.com Vinay Kumar Piyush CFO 0542 2370163 vkpiyush@banarasbead.com This is for your information and records.
25-06-2020
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BANARAS BEADS LTD. - 526849 - Declaration Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/ CIR/P/2018/ 144 Dated 26Th November, 2018 In Connection With Fund Raising By Issuance Of Debt Securities By Large Entities.

 Dear Sir, With reference to SEBI Circular No. SEBI/HO/DDHS/ CIR/P/2018/ 144 dated 26th November, 2018, we hereby confirm that 'Banaras Beads Limited' is not identified as a 'Large Corporate' as on 31st March, 2020, as per the applicability criteria specified under the aforesaid SEBI Circular. Therefore, there is no requirement of filing the disclosure as per the format prescribed in 'Annexure A' of the said circular for the financial year ended March 31, 2020. The same is for your information and record. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary
25-06-2020
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