Banaras Beads Share Price

Banaras Beads

CMP as on 10-May-21 15:54

₹ 49.95
-1.65 -3.2%

Open

₹ 53.40

Turnover (lac)

₹ 9

Prev. Close

₹ 51.60

Day's Vol (shares)

₹ 17,906

Day's Range (₹)

₹ 48.20
₹ 53.40

CMP as on10-May-21 15:36

₹ 50.00
-1.8 -3.47%

Open

₹ 50.75

Turnover (lac)

₹ 1

Prev. Close

₹ 51.80

Day's Vol (shares)

₹ 3,221

Day's Range

₹ 49.80
₹ 51.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Sep-2020 30-Jul-2020 - -
AGM 10/09/2020 Dear Sir, In compliance of listing agreement we would like to submit that the Meeting of Board of directors company held on today 30.07.2020 and following other important decision were taken by them: 1. The 40th AGM of the company will be held on Thursday the 10th September, 2020 at 3.00 P.M. 2. The Book Closure (Register of Members and Share Transfer Books of the Company) will be remain closed from Friday, September 4, 2020 to Thursday, September 10, 2020 (both days inclusive) for the purpose of AGM to be held on 10.09.2020. : Intimation regarding publication of notice towards update shareholder detail and hold AGM through Video Conference or Other Audio-Visual Means (OAVM) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Dear Sir, Please find enclosed herewith copy of published notice towards update shareholder detail/e-mails. The AGM of the company will be held on 10.09.2020 through Video Conference or Other Audio-Visual Means (OAVM) and its notice will be sent by e-mail. The said notice was published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 31.07.2020. Kindly take the above information on your record. (As per BSE Announcement Dated on 2/8/2020) 3. The cutoff date will be September 3, 2020 for the purpose of determine the member(s) of the company to the send the notice of AGM. This is for your kind information and necessary action purposes. Annual Report for F.Y. 2019-20 alongwith notice and other documents of 40th AGM of the company to be held on Thursday 10th September, 2020 at 3.00 P.M. through video conferencing (VC). (As Per BSE Announcement dated on 11.08.2020) NOTICE of 40th Annual General Meeting of the company will be held on Thursday the 10th September, 2020 at 3.00 P.M. through video conferencing (VC). (As Per BSE Announcement Dated on 14/08/2020) Sub.: Proceedings of the 40th Annual General Meeting of the Company held on 10.09.2020 through VC mode. Dear Sir, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceeding of the 40th Annual General Meeting of the Company held on 10th September, 2020, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the same on record. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY Encl. : As Above. (As Per BSE Announcement Dated on 9/11/2020 3:00:15 PM) Filing of Distribution Schedule and other documents, 40th AGM of the Company was held on 10th September, 2020. Dear Sir, Please find enclosed herewith the following documents, in respect of 40th Annual General Meeting of the Company held on 10th September, 2020. 1) A copy of Minutes of 40th AGM of the Company, AGM held on 10.09.2020, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 40th Annual General Meeting, copy enclosed as Annexure-2. 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. (As Per BSE Announcement Dated 26.09.2020)
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