E-voting and poll result as given by Scrutinizer in the matter of AGM
Banaras Beads Ltd has informed BSE regarding "E-voting and poll result as given by Scrutinizer in the matter of AGM of the Company held on August 13, 2015.14-08-2015
14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Banaras Beads Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.30-07-2015
Shareholding Pattern For June 30, 2015
Banaras Beads Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Fixes Book Closure for Dividend & AGM
Banaras Beads Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2015 to August 13, 2015 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on August 13, 2015.Further, the dividend shall be paid on or before September 05, 2015.26-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Banaras Beads Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.26-05-2015
Board recommends Dividend
Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, taken the following decisions :1. Recommendation of Dividend @ Rs. 1.00 per share (@ 10% on equity share capital) for the F.Y 2014-15 (payable after approval of Members in Annual General Meeting)The Dividend shall be paid on or before September 05, 2015.26-05-2015
Board to consider Dividend
Banaras Beads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following :1. To Consider and take on record the audited Financial Results of the Company for the quarter ended March 31, 2015.2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2015....12-05-2015
Shareholding Pattern For March 31, 2015
Banaras Beads Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.13-04-2015
Outcome of Board Meeting
Banaras Beads Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, has appointed to Mr. Jai Singh as Chief Financial Officer of the Company.26-03-2015