Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Banaras Beads Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Outcome of AGM
Banaras Beads Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 05, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the yeas ended on that date and the Reports of Directors and Auditors thereon.... Financial Results for Jun 30, 2010
Banaras Beads Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Fixes Book Closure for AGM
Banaras Beads Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2010 to August 05, 2010 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 05, 2010. Outcome of Board Meeting
Banaras Beads Ltd has informed BSE that Mr. Siddharth Gupta has been appointed as Additional and Whole Time Director by Board in its meeting held on July 08, 2010 in the Company. Board Meeting on July 08, 2010
Banaras Beads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2010, inter alia, to transact the following main business :1. To appoint Shri Siddharth Gupta as Additional Director of the Company under Section 260 of the Companies Act.2. To appoint Shri Siddharth Gupta as Whole Time Director of the Company and fixed his remunerations and other terms and conditions.... Financial Results for Mar 31, 2010
Banaras Beads Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Banaras Beads - Financial Results for Dec 31, 2009
Banaras Beads Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Banaras Beads - Outcome of Board Meeting
Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2009, inter alia, has accepted given below credit facilities sanctioned by Bank of Baroda.1. Packing Credit Limit (in Foreign Currency / Indian Rupees) of Rs. 600.00 Lac (Rs. 500.00 Lac as Regular Limit plus Rs. 100.00 Lao as Gold Card Limit)....