Banaras Beads - Outcome of AGM
Banaras Beads Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 27, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.... Banaras Beads 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 December 15, 2007 to December 27, 2007 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 27, 2007. Banaras Beads - Updates
Banaras Beads Ltd has informed BSE that Mr. Raj Kumar Gupta 1st petitioner in C.P No.14 /99 and incharge of Delhi office of the Company has been ceased from directorship as well as Whole Time Director of the Company w.e.f. September 05, 2007 and Delhi Office and its controlled branches have been also closed in view of final order dt. July 04, 2007 and August 03, 2007 passed by Honble CLB in the matter of CP. 14/99. Banaras Beads - Board Meeting on Mar 13, 2007
Banaras Beads Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 13, 2007, to transact the following main businesses:1. To consider, adopt and approve the Annual Accounts of the Company for the F.Y.2003-2004, 2004-2005 and 2005-2006 (earlier pending due to disputes between the management). 2. To fix the date of the adjourned AGMs and to approve its Notice.3. Other important matters. Banaras Beads - Outcome of AGM
Banaras Beads Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on December 26, 2006, inter alia, have accorded to the following:1. Re-appointment of Shri. Tanmey Deva as a Director of the Company.2. Appointment of M/s. Kamal Kishore & Co., Chartered Accountants as Auditors of the Company, till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms& conditions.... Banaras Beads - Updates
Banaras Beads Ltd has informed BSE that pursuant to the order dated May 10, 2006, passed by Hon'ble High Court, Allahabad in the Company Petition No. 29 of 1999, the Company has filed this Petition for de-merger of the Company with BBL Beads Ltd., in view of Arbitration Award given by Honble Justice Shri A N Gupta.Further the Company has informed that as per directive of Honble High Court, shareholders and creditors have given their consent... Banaras Beads - Updates
Banaras Beads Ltd has informed BSE that the disputes between management to control the affairs of the Company is going on since 1998. In this regard Company Petition No. 14/99 filed by Shri Raj Kumar Gupta (Ex-Director) against Company, Directors and others before Hon'ble Company Law Board, New Delhi is still pending. The Hon'ble CLB is trying to resolve the disputes at their end and appointed Valuers Shri R S Ahuja & Co, Chartered Accounts and Shri... Banaras Beads - Updates
Banaras Beads Ltd has informed BSE that the disputes between management to control the affairs of the Company is going on since 1998. In this regard Company Petition No. 14/99 filed by Shri Raj Kumar Gupta (Ex-Director) against Company, Directors and others before Hon'ble Company Law Board, New Delhi is still pending. The Hon'ble CLB is trying to resolve the disputes at their end and appointed Valuers Shri R S Ahuja & Co, Chartered Accounts and Shri... Banaras Beads - Updates
Banaras Beads Ltd has informed BSE that the disputes between management to control the affairs of the company is going on since 1998. In this regard Company Petition No. 14/99 filed by Shri Raj Kumar Gupta (Ex-Director) against company, directors and others before Hon'ble Company Law Board, New Delhi is still pending. The Hon'ble CLB is trying to resolve the disputes at their end and appointed Valuers Shri R S Ahuja & Co, Chartered Accounts and Shri... Banaras Beads - Updates
With reference to the earlier announcement regarding disputes between management to control the affairs of the Company is going on since 1998, Banaras Beads Ltd has informed BSE that in this regard Company petition No 14/99 filed by Shri Raj Kumar Gupta (Ex-Director) against the Company, Directors & others before Hon'ble Company Law Board, New Delhi, is still pending. The Hon'ble CLB is trying to resolve the disputes at their end and appointed Valuers...