BANARAS BEADS LTD. - 526849 - Practicing Company Secretary Mr. Ajay Jaiswal In Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 31St March 2020
4) A copy of certificate date 20/04/2020 given by practicing Company Secretary Mr. Ajay Jaiswal in compliance of Regulation 40 (9) of SEBI Listing Regulations 2015 (LODR) for Half Year ended on 31st March 2020 BANARAS BEADS LTD. - 526849 - 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). Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary/Compliance Officer BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended March 31, 2020
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended March 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 Banaras Beads Ltd - 526849 - Re-Appointment Of Smt. Shalini Chandra, As Executive Directors Of The Company For A Further Period Of Five Years From 28.02.22020 To 27.02.2025
Sub.: Outcome of the Board meeting. We wish to inform you that the Board of Directors at its meeting held today, February 28, 2020, has subject to approval of the shareholders, approved the following: Re-appointment of Smt. Shalini Chandra, as Executive Directors of the company for a further period of five years from 28.02.22020 to 27.02.2025. The meeting commenced at 3.00 P.M. and concluded at 4.15 P.M. Kindly take said information on record. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 28.02.2020 In Compliance Of Regulation 29 Regulations, 2015 Regarding Re-Appointment Of Smt. Shalini Chandra As Executive Director For Further Periods
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 and other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Friday, 28th February, 2020 at 3:00 P.M. at the Registered Office of the company to consider re-appointment of Smt. Shalini Chandra as Executive director for further periods. Her tenure will be expired on that date (28.02.2020 as executive director). We will inform you the outcome of the board meeting accordingly. You are requested to take notice under Regulation 29 and other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Cessation
In reference of our earlier intimation, we hereby further informed that the given below Independent Directors have been retired w.e.f. 21.01.2020 and in their place other three Independent Directors have been appointed by Board in its meeting held on 17.01.2020 and already informed you accordingly. Shri Ashok Kumar Kapoor - Independent Directors ceased w.e.f. 21.01.2020. Shri Praveen Anand Singh - Independent Directors ceased w.e.f. 21.01.2020. Shri Tanmay Deva- - Independent Directors ceased w.e.f. 21.01.2020. Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director On the recommendation of Nomination and Remuneration Committee Mr. Anil Kumar Gupta, CA Sushil Kumar Kandoi and Mr. Manan Kumar Sah have been appointed by board as Independent Director w.e.f. 17.01.2020 for five years, subject to the approval of the shareholders, brief Bio data of each directors is attached
