BANARBEADS Corporate Action
Banaras Beads Ltd Share Price
BANARBEADS
CMP as on 25-Apr-24 4:05
₹ 93
₹ 93
-2.10 | -2.22%
Open
₹ 95
₹ 95
Turnover(lac)
₹ 9
₹ 9
Prev. Close
₹ 94.65
₹ 94.65
Day's Vol (shares)
₹ 9,401
₹ 9,401
Day's Vol (shares)
₹ 92.10 ₹ 95.55
CMP as on 25-Apr-24 4:01
₹ 95
₹ 95
0.60 | 0.64%
Open
₹ 94
₹ 94
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 94.00
₹ 94.00
Day's Vol (shares)
₹ 110
₹ 110
Day's Vol (shares)
₹ 94.20 ₹ 94.85
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Jul-2023 | 16-May-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. Proceeding of the 43rd Annual General Meeting of the company held on 14.07.2023 in physical mode declaration of e-voting result and Scrutinizers report of the 43rd Annual General Meeting of the company held on 14.07.2023 Declaration of e-voting result of the 43rd AGM of the company held on 14.07.2023 (As Per BSE Announcement Dated on 15.07.2023) Filling of distribution schedule and minutes for 43rd AGM of the company held on 14.07.2023 (As Per BSE Announcement dated on 24.07.2023) Revised AGM proceeding dt. 14.07.2023 in reference of BSE e-mail dt. 06.04.2024. Clarification are as under- The SEBI circular SEBI/HO/CFD/CFD-poD-1/P/CIR/2023/123 dt. 13.07.2023 come into force from 15.07.2023. The AGM of the company was held on 14.07.2023 before applicability date 15.07.2023 of said SEBI circular. The SEBI said circular was not received from BSE. Hence legally said amended regulation not applicable to the company. Detail explanation and revised proceeding of AGM dt. 14.07.2023 is being attached in reference of BSE e-mail dt. 06.04.2024 with request to take the same in order. (As Per BSE Announcement Dated on 08.04.2024) |