Bigul

Notice Of Board Meeting Scheduled To Be Held On 26.10.2017 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 October, 2017 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 and half year ended on 30th...
10-10-2017
Bigul

Scrutinizer's Report

Sub.: Scrutinzer report AGM held on 28.09.2017
29-09-2017
Bigul

Outcome of AGM

Sub.: Compliance Under clause 35A of Listing Agreement and other applicable regulations in the matter of 37th Annual General Meeting ('AGM') and voting results.
29-09-2017
Bigul

Sub.: Revised Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 2017 Under As Per Schedule III Of Companies Act, 2013 In Compliance Of Your E-Mail Dt. 12.09.2017.

your e-mail dt. 12.09.17 concerning with discrepancies in Result for the quarter ended 30.06.2017 i.e. reconciliation table for net profit/loss is not provided under R/g 33 of SEBI (LODR)Regulation,2015.In this regard we would like to state that we have submitted revised on 19.8.17 in terms of your email dt. 17.8.17 at your online portal listing.bseindia.com. In said revised result we have cleared and confirmed at point no. 9 and 10 that no change/impact...
15-09-2017
Bigul

.: Revised Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 2017 Under As Per Schedule III Of Companies Act, 2013 In Compliance Of Your E-Mail Dt. 17.08.2017

Dear Sir, With reference to the above mentioned subject we would like to state you that inadvertently the Un-Audited Financial Result was not made under Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 30.06.2017. Now we have rectified said mistake and submitting herewith revised un-audited financial results as per Schedule III of Companies Act, 2013 including all relevant disclosures...
19-08-2017
Bigul

Un- Audited Financial Results (Provisional) For Quarter Ended On 30Th June' 2017 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 30.06.2017, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.07.2017 at 12:00 Noon. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 2017 in compliance...
27-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

Banaras Beads Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
18-07-2017
Bigul

Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Thjune 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 30th June 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 01.04.2017 TO 30.06.2017....
17-07-2017
Bigul

Notice Of Board Meeting Scheduled To Be Held On 27.07.2017 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, 27th July, 2017 at 12:00 noon 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' 2017 and...
14-07-2017
Bigul

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Banaras Beads Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
27-05-2017
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