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Bigul

Notice Of Board Meeting Scheduled To Be Held On 25.01.2018 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, 25th January, 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 31st December' 2017...
10-01-2018
Bigul

In Note No. 8 & 9 Of Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th September' 2017 Clearly Mention That No Impact On Net Profit/Loss Due To Change Accounting Policy And Results Is Made Under As Per Schedule III Of Companies Act, 2013 In Compliance Of Your E-Mail Dt. 08.11.2017.

 In reply of your e-mail dt. 08.11.2017 please note in point no. 8 and 9 of result mention that no change/impact on net profit/loss, hence not made reconciliation table for net profit/loss as stated in Schedule-III of Companies Act, 2013. The point number 8 and 9 of notes un-audited financial results of the company for quarter ended 30.09.2017 is re-produced herewith-...
08-11-2017
Bigul

Un- Audited Financial Results (Provisional) For Quarter And Half Year Ended On 30Th September' 2017 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 2017 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.
27-10-2017
Bigul

Un- Audited Financial Results (Provisional) For Quarter And Half Year Ended On 30Th September' 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 and half year ended on 30.09.2017, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 26.10.2017 at 3:00 P.M.....
26-10-2017
Bigul

Compliance Of Regulation 40 (9) Of SEBI Listing Regulations 2015 (LODR) For Half Year Ended On 30Th September 2017.

 Please find enclosed herewith the following documents, in compliance of Listing Agreements of Stock Exchanges:- certificate dated 12/10/2017, received from practicing Company Secretary Shri P.N. Gupta towards transfer of share and demat for quarter ended on 30th September' 2017, Secretarial Audit Report dated 12/10/2017, under Regulation 55A of SEBI (Depository and Participants) Regulation, 1996, obtained from practicing Company...
24-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
19-10-2017
Bigul

Outcome of AGM

 Filing of Distribution Schedule and other documents, 37th AGM of the Company was held on 28th September, 2017. Dear Sir, Please find enclosed herewith the following documents, in respect of 37th Annual General Meeting of the Company held on 28th September, 2017. 1)A copy of Minutes of 37th AGM of the Company, AGM held on 28.09.2017, copy enclosed as Annexure-1....
19-10-2017
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, Register & Transfer Agent, registered with...
16-10-2017
Bigul

Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended 30Th September, 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 and half year ended 30th September, 2017. The same has been made on the basis of complaint received to the company directly and also confirmed by RTA....
16-10-2017
Bigul

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
16-10-2017
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