Banaras Beads Ltd Share Price Banaras Beads

29.00

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29.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 21-Jun-2019 - -
AGM:08.08.2019 39th AGM of the Members of Banaras Beads Limited will be held at Registered Office of the Company at A-1, Industrial Estate, Varanasi - 221106 on Thursday the 8th August, 2019 at 3.00 P.M. to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Financial Statement To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the year ended March 31, 2019 and the reports of the Board of Directors (the Board) and Auditors thereon. Item No. 2 - Re-appointment of Director To appoint a director in place of Shri Siddharth Gupta (DIN: 00342369), who retires by rotation and being eligible, offers himself for re-appointment as director. SPECIAL BUSINESS: Item No. 3. RE-APPOINTMENT OF SHRI SIDDHARTH GUPTA (DIN 00342369) AS CEO & MANAGING DIRECTOR: Commencement of e-voting End of e-voting August 5, 2019 at 09.00 a.m. IST August 7, 2019 at 5.00 p.m. IST Cut of date for remote e-voting- 01/08/2019 (As Per BSE Announcement Dated 27.06.2019) Compliance Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the matter of 39th Annual General Meeting (AGM) and voting results. Dear Sir, Inrespect of 39th AGM of the company held on 08.08.2019, please find enclosed herewith voting result and scrutinizer report as under- 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated August 9, 2019. The voting results along with the scrutinizers report will also be made available at companys website www.bblinvestor.com. Kindly take the same on records and acknowledge the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. As above (As Per BSE Announcement Dated On 10/08/2019) Sub.: Filing of Distribution Schedule and other documents, 39th AGM of the Company was held on 8th August, 2019. Dear Sir, Please find enclosed herewith the following documents, in respect of 39th Annual General Meeting of the Company held on 8th August, 2019. 1) A copy of Minutes of 39th AGM of the Company, AGM held on 08.08.2019, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 39th Annual General Meeting, copy enclosed as Annexure-2. 3) Copies of Annual Reports for F.Y.2018-2019 containing Notice, Director Reports, Corporate Governance, Auditors Reports, Annual Accounts and others, copy enclosed as Annexure-3. Further please note, in the AGM, re-appointment of Director, Statutory Auditors and other matters were approved by the members. Please take the above documents on the records and acknowledge the receipt of the same. For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY (As Per BSE Announcement Dated 23.08.2019) Proceeding of AGM held on 08.08.2019 (As Per BSE Announcement Dated 24.08.2019)