BANARAS BEADS LTD. - 526849 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Banaras Beads Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.11-02-2019
11-02-2019
Banaras Beads Ltd - 526849 - Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2018 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 31.12.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 22.01.2019 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2018 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 31.12.2018 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 above22-01-2019
BANARAS BEADS LTD. - 526849 - Shareholding for the Period Ended December 31, 2018
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here16-01-2019
Banaras Beads Ltd - 526849 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- R K SINGHDesignation :- Company Secretary and Compliance Officer11-01-2019
Banaras Beads Ltd - 526849 - Intimation/Notice Regarding Re-Appointment Of Shri Siddharth Gupta As CEO & Managing Director For Further Five Years W.E.F. 01.02.2019 To 31.01.2024 By Board In Its Meeting To Be Held On 22.01.2019.
Dear Sir, We hereby inform you that the re-appointment of Shri Siddharth Gupta as CEO & Managing Director for further five years w.e.f. 01.02.2019 to 31.01.2024 to be discussed by board in its meeting to be held on 22.01.2019, at 3:00 P.M. at the Registered Office of the company. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY11-01-2019
Banaras Beads Ltd - 526849 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Banaras Beads Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.10-01-2019
Banaras Beads Ltd - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 22.01.2019 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 22/01/2019 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, 31st October, 2018 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 and half year ended on 30th September' 2018 and compliance of other Provisions of the Listing Agreements. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY04-01-2019
Intimation Regarding Transfer Of Unclaimed Dividend For F.Y. 2011-12 Amounting Rs. 331547.00 And 79640 Shares In IEPF Account
Dear Sir / Madam, We would like to state you that under provision 124 & 125 of Companies Act, 2013 the Company has transferred unclaimed dividend for F.Y. 2011-12 amounting Rs. 331547.00 and 79640 shares in IEPF account, copy of bank challan and NSDL, CDSL certificate. The Company has upload all relevant information at MCA website and Company's website. The copy of said information/document is attached for your reference....06-12-2018
Un- Audited Financial Results (Provisional) For Quarter And Half Year Ended On 30Th September' 2018 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 and half year ended on 30.09.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 31.10.2018 at 3:00 P.M....31-10-2018
Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR)
A copy of certificate dated 17/10/2018, received from practicing Company Secretary Mr. Ajay Kumar Jaiswal towards transfer of share and demat for quarter ended on 30th September' 2018, is enclosed as ANNEXURE-1. A copy of Secretarial Audit Report dated 17/10/2018, under Regulation 55A of SEBI (Depository and Participants) Regulation, 1996, obtained from practicing Company Secretary Mr. Ajay Kumar Jaiswal, in compliance of SEBI Circular No....18-10-2018