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Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with...
16-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 032320 Name of the Signatory :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer
11-10-2018
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Board Meeting Intimation for Compliance Report For Quarter And Half Year Ended 30Th September, 2018, In Respect Of Regulation 27 (2) - Corporate Governance Under SEBI Listing Regulation 2015 (LODR).

 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Dear Sir, Please find enclosed herewith compliance report in respect of regulation 27 (2) -corporate governance under SEBI Listing Regulation 2015 (LODR) for quarter and half year ended on 30th September' 2018....
11-10-2018
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Announcement under Regulation 30 (LODR)-Dividend Updates

 Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares and dividend for F.Y. 2011-12 to Investor Education and Protection Fund (IEPF) Account.
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares and dividend for F.Y. 2011-12 to Investor Education and Protection Fund (IEPF) Account
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Demise

 Sub.: Intimation of sad demise of Key Managerial Personnel (CFO) Mr. Jai Singh on 07.09.2018. Dear Sir, With regret we would like to state about sudden and sad demise of Key Managerial Personnel Mr. Jai Singh, CFO of the company on Friday, 7th September, 2018. Mr. Jai Singh was appointed by Board of the Company in 2015 as Chief Finance Officer of the Company. The Company immensely benefitted from his vision and leadership...
11-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Filing of Distribution Schedule and other documents, 38th AGM of the Company was held on 16th August, 2018.
30-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Extract of Minutes of the company of 38th AGM was held on 16th August, 2018.
24-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUMMARY OF PROCEEDINGS OF 38th ANNUAL GENERAL MEETING OF BANARAS BEADS LIMITED TO BE HELD AT 3:00 P.M. ON THURSDAY THE 16th DAY OF AUGUST' 2018, AT A-1, INDUSTRIAL ESTATE, VARANASI - 221106
22-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report on 38th Annual General Meeting of the Equity Shareholders of Banaras Beads Limited held on 16.08.2018 at 3.00 PM at the registered office of the company at A-1, Industrial Estate, Varanasi
17-08-2018
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