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BANARAS BEADS LTD. - 526849 - Intimation Of Earnings Conference Call Invite For The Quarter And Year Ended March 31, 2023

 Dear Sir, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company will host an earnings conference call with investors and analysts on June 7, 2023 at 03.00 P.M. IST, wherein the Management Team of the Company will discuss the Audited Financial Results for the quarter and year ended March 31, 2023 with the participants, the details of which are appended below: Date June 7, 2023 Time 03.00 P.M. IST Duration 40 minutes Phone Number +91 05422370161 +91 05422370164 +91 9415217888 Kindly take the same on your record.
02-06-2023
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BANARAS BEADS LTD. - 526849 - Intimation In The Matter Of Compliance About SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 March 16, 2023.

 Dear Sir, On the caption subject we would like to state that the RTA of the company has conformed that they have sent relevant letter to concern shareholders to update their KYC interms of SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 March 16, 2023. The RTA has also stated that relevant certificate has been sent to SEBI in this regard. Kindly take the above information on your record.
31-05-2023
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BANARAS BEADS LTD. - 526849 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company had submitted on 13.05.2023 relevant certificate for F.Y. 2022-23 but by mistake in covering letter F.Y. was stated 31st March, 2022 instead of F.Y. 31st March, 2023. Hence we are again submitting following certificates by correcting said mistake.- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2023. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2023. Kindly take the above documents on the records and acknowledge the receipt of the same.
25-05-2023
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BANARAS BEADS LTD. - 526849 - Book Closer From 8Th July, 2023 To 14Th July, 2023 (Both Days Inclusive) For The Purposes Of AGM To Be Held On 14.07.2023.

 Dear Sir, In compliance of listing agreement, we would like to submit that the Meeting of Board of Directors Company was held on 12.05.2023 and following main decision were also taken: 1. AGM DATE AND TIME: The 43rd AGM of the company will be held on Friday the 14th July, 2023 at 3.00 P.M. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Saturday, the 8th July, 2023 to Friday 14th July, 2023 (both days inclusive) for the purpose of AGM to be held on 14.07.2023. 3. E-VOTING: E-voting start from 11.07.2023 to 13.07.2023 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes.
16-05-2023
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BANARAS BEADS LTD. - 526849 - The AGM Of The Company Will Be Held On 14.07.2023 And Book Closer From 8Th July, 2023 To 14Th July, 2023 (Both Days Inclusive) For The Purposes Of AGM

 Dear Sir, In compliance of listing agreement, we would like to submit that the Meeting of Board of Directors Company was held on 12.05.2023 and following main decision were also taken: 1. AGM DATE AND TIME: The 43rd AGM of the company will be held on Friday the 14th July, 2023 at 3.00 P.M. 2. BOOK CLOSURE: The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Saturday, the 8th July, 2023 to Friday 14th July, 2023 (both days inclusive) for the purpose of AGM to be held on 14.07.2023. 3. E-VOTING: E-voting start from 11.07.2023 to 13.07.2023 from 9.00 A.M. to 5.00 P.M. This is for your kind information and necessary action purposes.
16-05-2023
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BANARAS BEADS LTD. - 526849 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In terms of Regulation 24(A) and 34(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following certificates- 1. Secretarial Compliance Report duly issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2022. 2. Certificate regarding non-disqualification of directors issued by Mr. Ajay Jaiswal, Practicing Company Secretary, of M/s Ajay Jaiswal & Co. for the financial year ended 31st March, 2022. Kindly take the above documents on the records and acknowledge the receipt of the same.
13-05-2023
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BANARAS BEADS LTD. - 526849 - Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter And Year Ended 31Stmarch, 2023 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015.

 Dear Sir/Madam, Please find enclosed herewith Statement of Deviation and Variation as per Clause 32(1) for the quarter and year ended 31stMarch, 2023 under the SEBI (Listing Obligation and Disclosure Requirements), 2015. The said statement was reviewed by Audit Committee and Board meeting held on 12.05.2023. Kindly acknowledge the same.
13-05-2023
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BANARAS BEADS LTD. - 526849 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith published copy Audited Financial Results for quarter and year ended on 31st March' 2023 in compliance of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. The said result was published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 13.05.2023. Kindly take the above documents on the records and acknowledge the receipt of the same
13-05-2023
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Annual report for Banaras Beads Ltd. for FY-2023
13-05-2023
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BANARAS BEADS LTD. - 526849 - Result Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Investor Presentation for the same is annexed herewith. This is for your information and record please. Kindly take the same on your record.
12-05-2023
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