Banaras Beads Ltd - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of AGM held on 08.08.201924-08-2019
24-08-2019
BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub.: Filing of Distribution Schedule and other documents, 39th AGM of the Company was held on 8th August, 2019. Dear Sir, Please find enclosed herewith the following documents, in respect of 39th Annual General Meeting of the Company held on 8th August, 2019. 1) A copy of Minutes of 39th AGM of the Company, AGM held on 08.08.2019, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 39th Annual General Meeting, copy enclosed as Annexure-2. 3) Copies of Annual Reports for F.Y.2018-2019 containing Notice, Director Reports, Corporate Governance, Auditors Reports, Annual Accounts and others, copy enclosed as Annexure-3. Further please note, in the AGM, re-appointment of Director, Statutory Auditors and other matters were approved by the members. Please take the above documents on the records and acknowledge the receipt of the same. For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY23-08-2019
BANARAS BEADS LTD. - 526849 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Banaras Beads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-08-2019
BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Compliance Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the matter of 39th Annual General Meeting ('AGM') and voting results. Dear Sir, Inrespect of 39th AGM of the company held on 08.08.2019, please find enclosed herewith voting result and scrutinizer report as under- 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated August 9, 2019. The voting results along with the scrutinizer's report will also be made available at company's website www.bblinvestor.com. Kindly take the same on records and acknowledge the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. As above10-08-2019
BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub.: Press Release/intimation under regulation 30 of SEBI Listing Regulation 2015 (LODR). Dear Sir, Please find attached the press release regarding New Business deals with US based Retail Chain Stores which will help in growth of company incoming periods. 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.27-07-2019
BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 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 30.06.2019, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 25.07.2019 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 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 30.06.2019 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. For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary Encl.: As above25-07-2019
Banaras Beads Ltd - 526849 - Shareholding for the Period Ended June 30, 2019
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here15-07-2019
Banaras Beads Ltd - 526849 - Board Meeting Intimation for Sub.: Notice Of Board Meeting Scheduled To Be Held On 25.07.2019 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 25/07/2019 ,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, 25th July, 2019 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' 2019 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, 2019 and will end 48 hours after the results are made public on 25th July, 2019.11-07-2019
BANARAS BEADS LTD. - 526849 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer11-07-2019