Shareholder Meeting / Postal Ballot-Outcome of AGM
Compliance Under clause 35A of Listing Agreement and other applicable regulations in the matter of 38th Annual General Meeting ('AGM') and voting results. ADate of AGM 16th August, 2018 Cut off date 9th August, 2018 E-voting 13th to 15th August, 2018 B Total No. of shareholders 6981 CNo. of Members present in meeting either person or through proxy... 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 here Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 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 30.06.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 26.07.2018 at 3:30 P.M.... Shareholding for the Period Ended June 30, 2018
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- RAMESH KUMAR SINGHDesignation :- Company Secretary and Compliance Officer Notice Of Board Meeting Scheduled To Be Held On 26.07.2018 In Compliance Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Thursday, 26th July, 2018 at 3:30 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' 2018 and... Clarification
With reference to increase in Price, Banaras Beads Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Banaras Beads Ltd
The Exchange has sought clarification from Banaras Beads Ltd on July 10, 2018, with reference to increase in Price.The reply is awaited. Submission Of Reconciliation Of Profit And Loss Inrespect Of Your E-Mail Dt. 22.06.2018
Dear Sir, We have received your e-mail dt. 22.06.2018 concerning non submission of reconciliation of Profit and Loss and reconciliation equity and declaration on unmodified on auditors report alongwith Financial Result of the Company for the quarter and year ended 31.03.2018, under Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015.... Book Closer From 10Th August, 2018 To Thursday 16Th August, 2018 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 16.08.2018.
Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company was held on 31.05.2018 and following main decision were also taken: 1. The 38th AGM of the company will be held on Thursday the 16th August, 2018 at 3.00 P.M. 2. The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be...