Board recommends Dividend (AGM on Sept 28, 2017)
Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommendation of Dividend @ Rs.1.00 per share (@ 10% on equity share capital) for the F.Y 2016-17 (payable after approval of Members in Annual General Meeting to be held on September 28, 2017). Outcome of Board Meeting
following main decision were also taken : 1.Recommendation of Dividend @ Rs.1.00 per share (@ 10% on equity share capital) for the F.Y 2016-17 (payable after approval of Members in Annual General Meeting to be held on 28.09.2017). 2.The 37th AGM of the company will be held on Thursday the 28th September, 2017 at 3.00 P.M. 3.The Book Closure from Friday, the 22nd September, 2017 to Thursday 28th September, 2017. the Shareholders whose names... Audited Financial Results For Quarter And Year Ended On 31St March' 2017 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
DREF.: BBL/SECT/May 25, 2017 TO, THE MANAGER THE STOCK EXCHANGE MUMBAI, PHIROZE JEEJEEBHOY TOWERS, 25TH FLOOR, DALAL STREET, MUMBAI - 400001. Fax No.: 022 22727282 / 22723132 / 22722061 E-mail- corp.relations@bseindia.com Sub.: Audited Financial Results for quarter and year ended on 31st March' 2017 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements)... 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 Siddharth Gupta 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 Siddharth Gupta Board to consider Dividend
Banaras Beads Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 25, 2017, 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, 2017.2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2017.... Board to consider Dividend
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th May, 2017, 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, 2017. 2.To Consider and approve the audited annual accounts of the... Sub.: Notice Of Board Meeting Scheduled To Be Held On 25.05.2017 In Compliance Of Under Regulation 29, Regulation 43 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th May, 2017, 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, 2017. 2.To Consider and approve the audited annual accounts of the... For The Quater Ended 31.03.2017
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, Registar & Transfer Agent, registered with Securities and Exchange Board...