Banaras Beads Ltd Share Price Banaras Beads

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Aug-2018 04-Jun-2018 - -
AGM 16/08/2018 Banaras Beads Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Compliance Under clause 35A of Listing Agreement and other applicable regulations in the matter of 38th Annual General Meeting (AGM) and voting results. ADate of AGM 16th August, 2018 Cut off date 9th August, 2018 E-voting 13th to 15th August, 2018 B Total No. of shareholders 6981 CNo. of Members present in meeting either person or through proxy Promoter & Promoter Group 5 Public 81 D- Agenda Detail l.Detail of AgendaOrdinary /Special Resolutions Mode of voting Results 1Adoptional Annual Accounts for F.Y. 2017-18)Ordinary solutions e-voting &Poll Approved by 100% votes/ unanimously 2Re-appointment of Shri. Ashok Kumar Gupta as director Ordinary Resolutions e-voting &Poll Approved by 100% votes/ unanimously 3Ratification of Re- appointment of Statutory Auditors Ordinary Resolutions e-voting &PollApproved by 100% votes/ unanimously 4Re-Appointment Of Shri Ashok Kumar Gupta (DIN 00016661) as Managing DirectorSpecial Resolutionse-voting &PollApproved by 100% votes/ unanimously. (As Per BSE Announcement Dated on 17.08.2018) SUMMARY OF PROCEEDINGS OF 38th ANNUAL GENERAL MEETING OF BANARAS BEADS LIMITED TO BE HELD AT 3:00 P.M. ON THURSDAY THE 16th DAY OF AUGUST 2018, AT A-1, INDUSTRIAL ESTATE, VARANASI - 221106 (As Per BSE Announcement Dated On 22/08/2018) Extract of Minutes of the company of 38th AGM was held on 16th August, 2018. (As Per BSE Announcement Dated On 24/08/2018) Filing of Distribution Schedule and other documents, 38th AGM of the Company was held on 16th August, 2018. (As Per BSE Announcement Dated on 30.08.2018)