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BANARAS BEADS LTD. - 526849 - Disclosure Of Impact Of Covid-19 Pandemic On The Business Of The Company In Terms Of SEBI Advisory Vide Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 Dt. 20.05.2020

 With reference to SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dt. 20.05.2020 regarding advisory on disclosure of material impact of Covid-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The impact of Covid-19 pandemic on the business of the Company was discussed in board meeting held on 25.06.2020 and accordingly we are enclosing herewith required detail as Annexure-A.
25-06-2020
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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 March, 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
25-06-2020
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BANARAS BEADS LTD. - 526849 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following certificates- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2020. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2020.
25-06-2020
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BANARAS BEADS LTD. - 526849 - Audited Financial Results For Quarter And Year Ended On 31St March' 2020 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter and year ended on 31.03.2020, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 25.06.2020 at 3:00 P.M. : 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 2020 Regulations 2015 2) Copy of Auditor''s Report on Quarterly Financial Results Obligations and Disclosure Requirements) Regulations, 2015. 3)Copy of Cash Flow Statement Financial for year ended on 31st March' 2020 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2020. 5) Form A under regulation 33 (3) (d) dully signed by all concerned authority. Kindly take the above documents on the records and acknowledge the receipt of the same.
25-06-2020
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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 meeting of the Company is scheduled to be held on 25.06.2020 to approve audited result for quarter and year ended on 31.03.2020. 4. After board meeting audited result for quarter and year ended on 31.03.2020 and other information will be uploaded at BSE Listing and other portal including Covid-19 impact under SEBI LODR direction. This is for information and necessary action. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary
23-06-2020
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BANARAS BEADS LTD. - 526849 - 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 09.06.2020. Kindly take the above information on your record. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY
09-06-2020
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 25.06.2020 In Compliance Of Under Regulation 29 And Others 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 25/06/2020 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th June, 2020 at 3.00 PM at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1.To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2020.2.Other related matters. Further Pursuant to the 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 insider Trading) Regulations 2015, the Trading Window Close Period has commenced from April 1, 2020 and will end 48 hours after the results are made public on 25th June, 2020. You are requested to take notice under Regulation 29 and other of SEBI (LODR) Regulations, 2015. This is for your kind information and necessary action purposes.For BANARAS BEADS LIMITED NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th June, 2020 at 3.00 PM at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1.To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2020.2.Other related matters. Further Pursuant to the Code of Conduct to...
08-06-2020
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 25.06.2020 In Compliance Of Under Regulation 29 And Others 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 25/06/2020 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th June, 2020 at 3.00 PM at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1.To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2020.2.Other related matters. Further Pursuant to the 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 insider Trading) Regulations 2015, the Trading Window Close Period has commenced from April 1, 2020 and will end 48 hours after the results are made public on 25th June, 2020. You are requested to take notice under Regulation 29 and other of SEBI (LODR) Regulations, 2015. This is for your kind information and necessary action purposes.For BANARAS BEADS LIMITED
08-06-2020
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BANARAS BEADS LTD. - 526849 - Intimation Under Regulation 30 Of SEBI (LODR), 2015 In The Matter Of Recognition Certificate Given By Varanasi Administration To Help Poor And Needy Persons During Covid-19.

 Dear Sir, Please find attached herewith recognition certificate given by Varanasi administration 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 Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above.
05-06-2020
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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 April 1, 2020 and will end 48 hours after announcement of Financial Results for Quarter and Financial Year ending March 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. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY
12-05-2020
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