Annual report for Banaras Beads Ltd. for FY-2018
31-05-2018
Notice Of Board Meeting Scheduled To Be Held On 31.05.2018 In Compliance Of Under Regulation 29 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 31st May, 2018, 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 - 1. To Consider and take on record the audited Financial Results of the company for the quarter and year ended March 31, 2018....10-05-2018
Regulation 40
SEBI Listing Regulations 2015 (LODR) for Half Year ended on 31st March 2018,24-04-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, Register & Transfer Agent, registered with Securities and Exchange Board...24-04-2018
Shareholding for the Period Ended March 31, 2018
Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0770 Name of the Signatory :- R. K. SINGHDesignation :- Company Secretary and Compliance Officer16-04-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivani Gupta29-03-2018
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shivani Gupta20-03-2018
Un- Audited Financial Results (Provisional) For Quarter Ended On 31St December' 2017 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 31.12.2017, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 25.01.2018 at 3:30 P.M.. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2017 in compliance...25-01-2018
Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St December 2017.
Dear Sir / Madam, Please find given below statement of investor complaints Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December 2017. The same has been made on the basis of complaint received to the company directly and also confirmed by RTA. INVESTOR GRIEVANCE REPORT FOR THE PERIOD 01.10.2017 TO 31.12.2017....11-01-2018