Banaras Beads Ltd Share Price Banaras Beads

52.35

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53.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jan-2019 - -
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Dear Sir, We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Wednesday, 31st October, 2018 at 3:00 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter and half year ended on 30th September 2018 and compliance of other Provisions of the Listing Agreements. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Dear Sir, We hereby inform you that the re-appointment of Shri Siddharth Gupta as CEO & Managing Director for further five years w.e.f. 01.02.2019 to 31.01.2024 to be discussed by board in its meeting to be held on 22.01.2019, at 3:00 P.M. at the Registered Office of the company. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 31.12.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 22.01.2019 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December 2018 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Limited Review Report for Quarter ended on 31.12.2018 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same. For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary Encl.: As above (As Per BSE Announcement Dated on 22.01.2019)
Board Meeting - 11-Oct-2018 - -
BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Dear Sir, Please find enclosed herewith compliance report in respect of regulation 27 (2) -corporate governance under SEBI Listing Regulation 2015 (LODR) for quarter and half year ended on 30th September 2018. Please take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above. Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter and half year ended on 30.09.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 31.10.2018 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September 2018 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Limited Review Report for Quarter and half year ended on 30.09.2018 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. (As Per BSE Announcement Dated on 31.10.2018)
Board Meeting - 13-Jul-2018 - -
Quarterly Results Dear Sir, We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 26th July, 2018 at 3:30 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 30th June 2018 and compliance of other Provisions of the Listing Agreements. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY (As Per BSE Announcement Dated on 13.07.2018) Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 30.06.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 26.07.2018 at 3:30 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June 2018 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Limited Review Report for Quarter ended on 30.06.2018 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 26/07/2018)
Board Meeting - 10-May-2018 - -
Audited Results Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter and year ended on 31.03.2018, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 31.05.2018 at 3:00 P.M. : 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March 2018 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Auditors Report on Quarterly Financial Results and Year to Date Results of Banaras Beads Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2018. Kindly take the (As per BSE Announcement date on 31/05/2018) Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 31st May, 2018, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and take on record the audited Financial Results of the company for the quarter and year ended March 31, 2018. 2. To Consider and approve the audited Financial Statement of the Company for the year ended March 31, 2018. 3. To fix date of AGM, Book closer etc. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company was held on 31.05.2018 and following main decision were also taken: 1. The 38th AGM of the company will be held on Thursday the 16th August, 2018 at 3.00 P.M. 2. The Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from Friday, the 10th August, 2018 to Thursday 16th August, 2018 (both days inclusive) for the purpose of AGM to be held on 16.08.2018. Please take this information in continuation of our earlier letter dt. 10.05.2018. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary (As Per BSE Announcement Dated on 02.06.2018)