BANARAS BEADS LTD. - 526849 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 43rd Annual General Meeting of the company held on 14.07.2023 in physical mode15-07-2023
15-07-2023
BANARAS BEADS LTD. - 526849 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (DP) Regulations, 201807-07-2023
BANARAS BEADS LTD. - 526849 - Closure of Trading Window
pursuant to code of conduct for regulating monitoring and reporting insiders (Promoters Directors designated employees and connected persons of the company pursuant to SEBI (Prohibition of insider trading) Regulation 2015) we hereby inform that the Trading Window closed period will be commenced From July 1, 2023 and will end 48 hours after announcement of Un-audited Financial Result for quarter ended June 30, 2023. This information has been sent to all the Promoters, Directors, Designated person and concern persons. The date of board meeting in which un-audited result would be considered shall be intimated in due course. Kindly take the above information on your record and the same information is also available on company''s website.29-06-2023
BANARAS BEADS LTD. - 526849 - Intimation Under Regulation 30 Of SEBI (LODR), 2015 In The Matter Of Award Namely 'Leading 75 Msmes From Uttar Pradesh Certificate Of Felicitation' By UP Government
Leading 75 MSMEs from Uttar Pradesh Certificate of felicitation by UP Government29-06-2023
BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith copy of published notice towards book closure, update shareholder detail/e-mails etc. The AGM of the company will be held on 14.07.2023 through physical mode and its notice has been sent by e-mail and by courier upto 13.06.2023 to the concern shareholders. The said notice was published in Financial Express (English) edition on 17.06.2023 and in Aaj (Hindi) edition newspaper on 17.06.2023. Kindly take the above information on your record.17-06-2023
BANARAS BEADS LTD. - 526849 - Reg. 34 (1) Annual Report.
Sub.: Annual Reports for F.Y. 2022-2023 in compliance of Regulation 34 of LODR. Dear Sir, Please find attached Annual Reports for F.Y. 2022-2023 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record purposes. Please take the same on record and do the needful at your end.12-06-2023
BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached is Investors Conference Call Transcripts held on 7th June, 2023 alongwith video recording. This is for your information and record please. Kindly take the same on your record.08-06-2023
BANARAS BEADS LTD. - 526849 - Notice Of Annual General Meeting To Be Held On 14Th July, 2023 For F.Y. 2022-2023.
Dear Sir, Please find attached Notice of Annual General meeting to be held on 14th July, 2023 for F.Y. 2022-2023 of the company for your information and record purposes. Please take the same on record and do the needful at your end.06-06-2023
BANARAS BEADS LTD. - 526849 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility Report06-06-2023
BANARAS BEADS LTD. - 526849 - Notice Of Annual General Meeting To Be Held On 14Th July, 2023 For F.Y. 2022-2023.
Dear Sir, Please find attached Notice of Annual General meeting to be held on 14th July, 2023 for F.Y. 2022-2023 of the company for your information and record purposes. Please take the same on record and do the needful at your end.06-06-2023