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Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub.: Notice of Board Meeting- Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref.: Banaras Beads Limited, Scrip code: 526849 Dear Sir/Madam, In continuation of our intimation dated 08.01.2020 with regard to board meeting notice and pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the Newspaper Advertisements published in newspaper of Business Standards (English) and Aaj (Hindi) on January 10, 2019. The same has been made available on the Company's website www.bblinvestor.com. You are requested to take the same on records
10-01-2020
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Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that in compliance of Regulation 30 and other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board will consider given below matter in its board meeting to be held on 17.01.2020. 1. Proposed appointment of three Independent Directors due to retirement /cessation of term of three Independent Directors on 21.01.2020, namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva. 2. Take on record retirement /cessation of three independent directors w.e.f. 21.01.2020. We will inform you the outcome of the board meeting accordingly. You are requested to take notice under Regulation 30 and other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes.
08-01-2020
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Banaras Beads Ltd - 526849 - Announcement under Regulation 30 (LODR)-Retirement

 The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board.
08-01-2020
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Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 17.01.2020 In Compliance Of Regulation 29 And Regulation 30 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 17/01/2020 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window 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 January 1, 2020 and will end 48 hours after the results are made public on 17th January, 2020.3. Appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board. You are requested to take notice under Regulation 29,30 & other regulation of SEBI(LODR)Regulations, 2015
08-01-2020
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Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 17.01.2020 In Compliance Of Regulation 29 And Regulation 30 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 17/01/2020 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window 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 January 1, 2020 and will end 48 hours after the results are made public on 17th January, 2020.3. Appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board. You are requested to take notice under Regulation 29,30 & other regulation of SEBI(LODR)Regulations, 2015 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window 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 January 1, 2020 and will end 48 hours after the results are made...
08-01-2020
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 17.01.2020 In Compliance Of Regulation 29 And Regulation 30 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 17/01/2020 ,inter alia, to consider and approve 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window 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 January 1, 2020 and will end 48 hours after the results are made public on 17th January, 2020.3. Appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Mr. Ashok Kumar Kapoor, Mr. Praveen Anand Singh and Mr. Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board. You are requested to take notice under Regulation 29,30 & other regulation of SEBI(LODR)Regulations, 2015 1. Consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2019. 2.Closer of Trading Window 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 January 1, 2020 and will end 48 hours after the results are made...
08-01-2020
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Banaras Beads Ltd - 526849 - Discrepancies In Standalone Financial Results For The Quarter Ended September 2019

 Dear Sir/Madam, In terms of your e-mail/notice dt. 06.11.2019, we hereby submitting Cash Flow statement for half year ended 30.09.2019 in terms of Regulations 33 of SEBI (LODR) Regulations 2015 in PDF format as suggested by you.. Inadvertently we have not submitted the same earlier. We are also submitting Financial Results for quarter and half year ended on 30.09.2019 again as stated by you (the earlier submitted result not readable/machine format) We are also submitting said Cash Flow statement in XBRL format at your BSE Listing portal. Kindly ignore our said mistake and now take the same in record.
07-11-2019
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Banaras Beads Ltd - 526849 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Banaras Beads Ltd has submitted to BSE a copy of Clarification is enclosed.
31-10-2019
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Banaras Beads Ltd - 526849 - Clarification sought from Banaras Beads Ltd

 The Exchange has sought clarification from Banaras Beads Ltd on 30th October, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
30-10-2019
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 2nd quarter Standalone turnover (1 July to 30 September, 2019 ) Varanasi, 24th Oct'19. Banaras Beads Limited, Chairman Shri Ashok Kumar Gupta stated that the Company is leading Exporter of Glass Beads, Handicrafts, and its related items and having biggest market in US for its products.
25-10-2019
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