Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Published copy of Un-Audited Financial Results for quarter ended on 31st December' 2019 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Dear Sir, Please find enclosed herewith published copy Un-Audited Financial Results for quarter ended on 31st December' 2019 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.
18-01-2020
Bigul

Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. 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.
18-01-2020
Bigul

Banaras Beads Ltd - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended 31St December, 2019 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 31st December, 2019 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 17.01.2020.
17-01-2020
Bigul

Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 regarding appointment of three Independent directors w.e.f. 17.01.2020 and retiring of three Independent Director w.e.f. 20.01.2020
17-01-2020
Bigul

Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Quarterly Board Meeting, declaration of results and appointment of new Independent Directors in place of retiring directors
17-01-2020
Bigul

Banaras Beads Ltd - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2019 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 31.12.2019, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 17.01.2020 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2019 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 31.12.2019 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.
17-01-2020
Bigul

BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificate
14-01-2020
Bigul

Banaras Beads Ltd - 526849 - Shareholding for the Period Ended December 31, 2019

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
Bigul

BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer
10-01-2020
Bigul

Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.: Newspaper advertisement for transfer of equity shares to IEPF. Dear Sir/Madam, Please find enclosed the copies of the newspaper advertisement published in today's Business Standards (English) and Aaj (Hindi) on January 10, 2019, titled- Notice (Transfer of equity shares of the company to Investor Education and Protection Fund (IEPF)). The advertisement copies will also be made available on the Company's website at the following weblink: www.bblinvestor.com. This is for your information and records.
10-01-2020
Next Page
Close

Let's Open Free Demat Account