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BANARAS BEADS LTD. - 526849 - AGM/Shareholder Meeting To Be Held On 08.08.2019 At 3.00 P.M. At The Registered Office Of The Company.

 39th AGM of the Members of Banaras Beads Limited will be held at Registered Office of the Company at A-1, Industrial Estate, Varanasi - 221106 on Thursday the 8th August, 2019 at 3.00 P.M. to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Financial Statement To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the year ended March 31, 2019 and the reports of the Board of Directors (the Board) and Auditors thereon. Item No. 2 - Re-appointment of Director To appoint a director in place of Shri Siddharth Gupta (DIN: 00342369), who retires by rotation and being eligible, offers himself for re-appointment as director. SPECIAL BUSINESS: Item No. 3. RE-APPOINTMENT OF SHRI SIDDHARTH GUPTA (DIN 00342369) AS CEO & MANAGING DIRECTOR: Commencement of e-voting End of e-voting August 5, 2019 at 09.00 a.m. IST August 7, 2019 at 5.00 p.m. IST Cut of date for remote e-voting- 01/08/2019
27-06-2019
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Banaras Beads Ltd - 526849 - Book Closer From 2Nd August, 2019 To Thursday 8Th August, 2019 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 08.08.2019.

 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company was held on 30.05.2019 and following main decision were also taken: 1. The 39th AGM of the company will be held on Thursday the 8th August, 2019 at 3.00 P.M. 2. The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 2nd August, 2019 to Thursday 8th August, 2019 (both days inclusive) for the purpose of AGM to be held on 08.08.2019. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary
21-06-2019
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Banaras Beads Ltd - 526849 - Book Closer From 2Nd August, 2019 To Thursday 8Th August, 2019 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 08.08.2019.

 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company was held on 30.05.2019 and following main decision were also taken: 1. The 39th AGM of the company will be held on Thursday the 8th August, 2019 at 3.00 P.M. 2. The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 2nd August, 2019 to Thursday 8th August, 2019 (both days inclusive) for the purpose of AGM to be held on 08.08.2019. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary
21-06-2019
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Annual report for Banaras Beads Ltd. for FY-2019
31-05-2019
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Banaras Beads Ltd - 526849 - Audited Financial Results For Quarter And Year Ended On 31St March' 2019 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 in compliance of Regulation 33 of SEBI (LODR) Regulation, 2015, quarter and year ended on 31.03.2019, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 30.05.2019 at 3:00 P.M. 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 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 Auditor''s Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2019. 4) Form A under regulation 33 (3) (d) dully signed. For BANARAS BEADS LIMITED
30-05-2019
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BANARAS BEADS LTD. - 526849 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm Ajay Jaiswal & Co. 4 Name of the Certifying Individual Ajay Jaiswal 5Membership TypeFCS 6 Membership Number 5112 7 CP No. 3684 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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BANARAS BEADS LTD. - 526849 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANARAS BEADS LTD. 2CINL01131UP1980PLC004984 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAMESH KUMAR SINGH Designation: COMPANY SECRETARY/COMPLIANCE OFFICER EmailId: rksingh@banarasbead.com Name of the Chief Financial Officer: VINAY KUMAR PIYUSH Designation: CFO EmailId: vkpiyush@banarasbead.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 30.05.2019 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 30/05/2019 ,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 30th May, 2019, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - To Consider and take on record the audited Financial Results of the company for the quarter and year ended March 31, 2019.To Consider and approve the audited Financial Statement of the Company for the year ended March 31, 2019. To fix date of AGM, Book closer etc. Further Pursuant to the 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 April 1, 2019 and will end 48 hours after the results are made public on 30th May, 2019.
10-05-2019
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Banaras Beads Ltd - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 information regarding issue of duplicate share certificate
09-05-2019
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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.
02-05-2019
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