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Banaras Beads Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526849 | NSE Symbol : BANARBEADS | ISIN : INE655B01011 | Industry : Glass & Glass Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 24-Oct-2024 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 24th October 2024 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 approve standalone un-audited Financial Results of the company for the quarter and half year ended September 30 2024. 2. To Consider and approve other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from October 1 2024 and will end 48 hours after the results are made public on 24th October 2024. 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. Un-audited financial result for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 24/10/2024)
16-Jul-2024 25-Jul-2024 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 25th July 2024 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 approve standalone Un-audited Financial Results of the company for the quarter ended June 30 2024. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from July 1 2024 and will end 48 hours after the results are made public on 25th July 2024. 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. Un-audited result for quarter ended 30.06.2024 (As Per BSE Announcement dated on 25.07.2024)
13-May-2024 28-May-2024 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Tuesday the 28th May 2024 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 approve standalone audited Financial Results of the company for the quarter and year ended March 31 2024. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2024 and will end 48 hours after the results are made public on 28th May 2024. 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. Audited Financial Result (As Per BSE Announcement Dated on 28.05.2024)
15-Jan-2024 31-Jan-2024 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 31st January 2024 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 approve standalone un-audited Financial Results of the company for the quarter ended December 31 2023. 2. The Board of Directors shall also consider declaration of interim dividend for the year 2024 if any on 31st January 2024. a. The Record Date will be on 12th February 2024 for the purpose of entitlement of the shareholders to the interim dividend for the year 2023-24 if any to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2024 if any. c. The Interim dividend for the year 2023-24 if any declared would be paid on or after 22nd February 2024. 3. To consider other matters. Board Meeting Outcome for Declaration Of Interim Dividend @ 20% On Equity Share Capital I.E. Rs.2.00 Per Share By Board In Its Meeting Held On Today 31.01.2024 At 3.00 P.M. 1. The board has declared Interim Dividend for F.Y. 2023-2024 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 12.02.2024' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 15.01.2024. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 12.02.2024 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 22nd February 2024. Meeting start timing 3:00 P.M. and Meeting end time 3.50P.M. Copy of un-audited financial result for quarter ended 31.12.2023. Copy Limited review report for quarter ended 31.12.2023 (As Per BSE Announcement Dated on 31/01/2024)
21-Oct-2023 31-Oct-2023 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Tuesday the 31st October 2023 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 approve standalone un-audited Financial Results of the company for the quarter and half year ended September 30 2023. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 the Trading Window Close Period has commenced from October 1 2023 and will end 48 hours after the results are made public on 31st October 2023. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. nformation and necessary action purposes. Un-audited results for quarter and half year ended 30.09.203 with limited review report and assets and labilities and cash flow statement (As Per BSE Announcement Dated on 31/10/2023)
17-Jul-2023 26-Jul-2023 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 26th July 2023 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 approve standalone Un-audited Financial Results of the company for the quarter ended June 30 2023. 2. Other related matters. Further as stated earlier to you that the Trading Window Closing Period has commenced from July 1 2023 and will end 48 hours after the results are made public on 26th July 2023. 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. Un-audited quarterly results for quarter ended 30.06.2023. Approved by board Statement of Deviation and Variation as per clause 32(1), (2) and (3) for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 26.07.2023)
28-Apr-2023 12-May-2023 Accounts BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Friday the 12th May 2023 at 3.00 P.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2023. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2023 and will end 48 hours after the results are made public on 12th May 2023. 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. Board in its meeting held on today 12.05.2023 at 3:00 P.M. Meeting start timing 3:00 P.M. and Meeting end time 6.00 P.M. 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 2023 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 Auditor's 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)Copy of Cash Flow Statement Financial for year ended on 31st March' 2023 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 4)Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2023. 5)Form A under regulation 33 (3) (d) dully signed by all concerned authority. (As Per BSE Announcement dated on 12.05.2023) 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. (As Per BSE Announcement Dated on 16.05.2023)
05-Jan-2023 16-Jan-2023 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Monday the 16th January 2023 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 approve standalone un-audited Financial Results of the company for the quarter ended December 31 2022.2. The Board of Directors shall also consider declaration of interim dividend for the year 2023 if any on 16th January 2023.a. The Record Date will be on 30th January 2023 for the purpose of entitlement of the shareholders to the interim dividend for the year 2022-23 if any to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2023 if any. c. The Interim dividend for the year 2022-23 if any declared would be paid on or after 6th February 2023.3. To consider other matters. In compliance of Listing agreement we would like to submit that the Meeting of Board of directors of Company has been held on today 16th January, 2023 and following main decisions were taken : 1. The board has declared Interim Dividend for F.Y. 2022-2023 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 30.01.2023' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 31.01.2023. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 30.01.2023 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 6th February 2023. 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 31.12.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 16.01.2023 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2022 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 31.12.2022 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. In compliance of Listing agreement we would like to submit that the Meeting of Board of directors of Company has been held on today 16th January, 2023 and following main decisions were taken : 1. The board has declared Interim Dividend for F.Y. 2022-2023 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 30.01.2023' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 31.01.2023. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 30.01.2023 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 6th February 2023. (As Per BSE Announcement Dated on 16.01.2023) 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 31.12.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 16.01.2023 at 3.00P.M. Meeting start timing 3:00 P.M. and Meeting end time 3.52P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2022 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 31.12.2022 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 17.01.2023)
14-Oct-2022 27-Oct-2022 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 27th October 2022 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 approve standalone un-audited Financial Results of the company for the quarter and half year ended September 30 2022. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 the Trading Window Close Period has commenced from October 1 2022 and will end 48 hours after the results are made public on 27th October 2022. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 30.09.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.10.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 2022 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 statement of assets and liability and statement of cash flow for quarter and half year ended 30th September, 2022. 3) Copy of Limited Review Report for Quarter and half year ended on 30.09.2022 obtained from Statutory Auditors of the Company. However the Auditors have not made qualification/ adverse remark in their report. 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 30.09.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.10.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 2022 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 statement of assets and liability and statement of cash flow for quarter and half year ended 30th September, 2022. 3) Copy of Limited Review Report for Quarter and half year ended on 30.09.2022 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 27.10.2022)
18-Jul-2022 27-Jul-2022 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 27th July 2022 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 approve standalone un-audited Financial Results of the company for the quarter ended June 30 2022. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 the Trading Window Close Period has commenced from July 1 2022 and will end 48 hours after the results are made public on 27th July 2022. 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. 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 30.06.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.07.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 2022 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 30.06.2022 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. 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 30.06.2022, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 27.07.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 2022 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 30.06.2022 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 27.07.2022)
02-May-2022 19-May-2022 Accounts BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 19th May 2022 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 approve standalone audited Financial Results of the company for the quarter and year ended March 31 2022. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2022 and will end 48 hours after the results are made public on 19th May 2022. 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. Board in its meeting held on today 19.05.2022 at 3:00 P.M. : 1) Copy audited (Standalone) Financial Results for quarter and year ended on 31st March' 2022 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 Auditor''s 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) Copy of Cash Flow Statement Financial for year ended on 31st March' 2022 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4) Declaration on Unmodified opinion on Audit Report on Audited Financial Results for the year ended 31st March, 2022. 5) Form A under regulation 33 (3) (d) dully signed by all concerned authority. (As per BSE Announcement Dated on 19/5/2022)
10-Jan-2022 20-Jan-2022 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 20th January 2022 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 approve standalone un-audited Financial Results of the company for the quarter ended December 31 2021. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 the Trading Window Close Period has commenced from January 1 2022 and will end 48 hours after the results are made public on 20th January 2022. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclosed herewith copy of Notice of Board Meeting published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 13.01.2022. Kindly take the above information on your record. (As Per BSE announcement Dated 14.01.2022) 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 31.12.2021, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 20.01.2022 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 31st December' 2021 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 31.12.2021 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 20/01/2022) 1.The company has already submitted quarterly results for quarter ended 31.12.2021 at your portal towards as approved by board in its meeting to be held on 20.01.2022. 2.Further the promoters/ promoter groups/directors have no direct or indirect relation in respect of movement of shares prices. 3.That the promoters/ promoter groups/ directors have neither purchased nor sold their any single share since long back.The board had decreed interim dividend @ 20% on equity share capital i.e. Rs.2.00 per share in its meeting held on 28.10.2021 and the said dividend were paid to all concerned shareholders. 5.That the board had discussed regarding expansion of business in its meeting held on 20.01.2022 in 'Logistic Park/ Warehouse' sector and company is getting its related all relevant information / ways and means, risk, future prospects etc of said business. But no final decision taken by board in this regard. This fact was also updated at your portal on 21.01.2022 under regulation 30 of LODR. (As Per BSE Announcement Dated on 15.03.2022)
13-Oct-2021 28-Oct-2021 Quarterly Results Interim Dividend & Quarterly Results Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclosed herewith copy of Notice of Board Meeting published in Financial Express (English) edition and in Aaj (Hindi) edition newspaper on 14.10.2021. Kindly take the above information on your record. (As per BSE Announcement Dated on 14/10/2021) 1. The board has declared Interim Dividend for F.Y. 2021-2022 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 12.11.2021' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 13.10.2021. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e.12.11.2021 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 18th November 2021. 1) Copy Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September' 2021 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 statement of assets and liability and statement of cash flow for quarter and half year ended 30th September, 2021. 3) Copy of Limited Review Report for Quarter and half year ended on 30.09.2021 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 28.10.2021)
17-Jul-2021 29-Jul-2021 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th July, 2021, 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 approve standalone un-audited Financial Results of the company for the quarter ended June 30, 2021. 2. Other related matters. Further Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of insider Trading) Regulations 2015, the Trading Window Close Period has commenced from July 1, 2021 and will end 48 hours after the results are made public on 29th July, 2021. 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. 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 30.06.2021, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 29.07.2021 at 3:00 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June' 2021 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 30.06.2021 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 29.07.2021)
17-May-2021 27-May-2021 Quarterly Results BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 27th May, 2021, 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 approve standalone audited Financial Results of the company for the quarter and year ended March 31, 2021. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1, 2021 and will end 48 hours after the results are made public on 27th May, 2021. 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.
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