BANARAS BEADS LTD. - 526849 - Un- Audited Financial Results (Provisional) For Quarter And Nine Month Ended On 31St December' 2023 In Compliance Of Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Copy of un-audited financial result for quarter ended 31.12.2023. Copy Limited review report for quarter ended 31.12.2023 BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under regulation 30 of the SEBI (LODR) Regulation 2015 BANARAS BEADS LTD. - 526849 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 31.01.2024 In Compliance Of Under Regulation 29 And Record Date Under Regulation 42 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018.
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 31st January, 2024, 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 approve standalone un-audited Financial Results of the company for the quarter ended December 31, 2023. 2. The Board of Directors shall also consider declaration of interim dividend for the year 2024, if any, on 31st January 2024. a. The Record Date will be on 12th February, 2024 for the purpose of entitlement of the shareholders to the interim dividend for the year 2023-24, if any, to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2024, if any. c. The Interim dividend for the year 2023-24, if any declared, would be paid on or after 22nd February 2024. 3. To consider other matters. BANARAS BEADS LTD. - 526849 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (DP) regulation 2018 BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate BANARAS BEADS LTD. - 526849 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information about loss of share certificate BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of un-Audited Financial Result for quarter and half year ended 30.09.2023 in compliance of SEBI of LODR 2015. BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter And Half Ended 30Th September, 2023 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015.
Statement of deviation and variation as per clause 32 (1) , (2) and (3) for the quarter and half year ended 30.09.2023 under the SEBI (Listing obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and board meeting held on 31.10.2023. kindly acknowledgement the same. Thanks, For Banaras Beads Limited (R.K. Singh) Company Secretary Encl. As above