Banaras Beads Ltd

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Hon'Ble National Company Law Tribunal Of Judicature At Allahabad Has Passed Its Order On 06.08.2026.

Hon'ble National Company Law Tribunal of Judicature at Allahabad has passed its order on 06.08.2026 in the matter of pending Execution Petition /Case EP No. 424/ALD/2018 & Cont. A No. ....

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Minutes and Distribution Schedule for 46th AGM of the Company held on 30.07.2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer report on e-voting result of the 46th Annual General meeting held on 30.07.2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

46th AGM was held on 30.07.2026 at 3.00 P.M. in which as per notice two items considered and approved. 67 members attended the meeting personally.

AGM/EGM / AGM View filing →

Newspaper Publication

Published copy of un-audited result for quarter ended 30.06.2026

Company Update / Newspaper Publication View filing →

Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended 30Th June, 2026 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015.

Statement of Deviation and variation for quarter ended 30.06.2026.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 23.07.2026 In Compliance Of Regulation 29 And Others Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Banaras Beads Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve NOTICE is hereby given that Meeting ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of SEBI (DP) Regulations 2018, we are enclosing herewith certificate received from our Registrar and Share Transfer Agent M/s Mas Services Ltd, New Delhi for ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Publish notice of 46th AGM along with book closure e-voting update shareholder detail etc. The AGM of the company will be held on 30.07.2026 though physical mode.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

46th Annual Reports for F.Y. 2025-2026 for AGM to be held on 30.07.2026 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details as required.

Others / Reg. 34 (1) Annual Report View filing →

Closure of Trading Window

Trading window closing for quarter ended 30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →

Notice Of Annual General Meeting To Be Held On 30Th July, 2026 For F.Y. 2025 2026.

Notice of Annual General Meeting to be held on 30th July 2026 at 3. PM

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility Report for F.Y. 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Book Closer From Friday 24Th July, 2026 To Thursday 30Th July, 2026 (Both Days Inc lusive) For The Purposes Of AGM To Be Held On 30.07.2026.

Book Closure from Friday 24th July 2026 to Thursday 30th July 2026 for the purposes of AGM to be held on 30.07.2026

Corp. Action / Book Closure View filing →

Newspaper Publication

Publish notice SEBI circular No. HO/38/13/11(2)-2026 MIRSD-POD/1/3750/2026 dt. January, 30 towards opening of special window for re-lodgement of transfer and dementalization of physical shares.

Company Update / Newspaper Publication View filing →