Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE655B01011
Sector: Consumer Durables
Symbol: BANARBEADS

Banaras Beads Limited

₹115.90 ₹1.96 (1.72%) ▲
Prev. Close ₹113.94
Open ₹115.20
Close ₹114.99
Range ₹110.11 - ₹121.70
High ₹115.90
Low ₹114.00
Ind. Close ₹0.00
VWAP ₹115.10

The current stock price of Banaras Beads Limited is ₹115.90, with a target price range between ₹110.11 and ₹121.70. The stock has experienced a price change of ₹1.96 (1.72%), reflecting recent market volatility.

Today's opening price was ₹115.20, while the previous close stood at ₹113.94.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Banaras Beads Limited Price Chart

Banaras Beads Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 113.94
  • Change: -113.94%
  • Total Traded Volume: 0
  • Total Buy Quantity: 34
  • Total Sell Quantity: 646
PriceBuy QtySell Qty
0.000.000.00
114.051.000.00
114.101.000.00
114.151.000.00
114.801.000.00
115.200.001.00
115.400.001.00
115.600.001.00
118.890.00500.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 34 Total Sell Quantity: 646

Shareholding Patterns of Banaras Beads Limited

Key Trade Statistics of Banaras Beads Limited

Trade InformationDetails
Traded Volume (Lakhs)0.01
Traded Value (₹ Cr.)0.01
Total Market Cap (₹ Cr.)76.91
Free Float Market Cap (₹ Cr.)16.89
Impact cost0.92
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of Banaras Beads Limited

The 52-week high for Banaras Beads Limited was ₹169.52, recorded on 03-Dec-2024. On the other hand, the 52-week low stands at ₹81.70, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹119.63, and the lower band is ₹108.24. The price band is 5%.

The stock's daily volatility stands at 2.92, while the annualized volatility is 55.79. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (03-Dec-2024)169.52
52 Week Low (04-Jun-2024)81.70
Upper Band119.63
Lower Band108.24
Price Band (%)5
Daily Volatility2.92
Annualised Volatility55.79
Tick Size0.01

Key Securities Statistics of Banaras Beads Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing31-Jan-2001
Adjusted P/E23.67
Symbol P/E23.67
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorConsumer Durables
IndustryConsumer Durables
Basic IndustryGems Jewellery And Watches

Security Status of Banaras Beads Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Banaras Beads Limited

SubjectDate
Integrated Filing- Financial 17-Feb-2025
Updates 05-Feb-2025
Copy of Newspaper Publication 01-Feb-2025
Record Date 01-Feb-2025
Statement of deviation(s) or variation(s) under Reg. 32 31-Jan-2025
Outcome of Board Meeting 31-Jan-2025
Outcome of Board Meeting-XBRL 30-Jan-2025
Dividend 30-Jan-2025

Corporate Actions of Banaras Beads Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Interim Dividend - Rs 2.25 Per Share07-Feb-2025--
10Annual General Meeting25-Jul-202426-Jul-202401-Aug-2024
10Interim Dividend - Rs 2 Per Share12-Feb-2024--
10Annual General Meeting07-Jul-202308-Jul-202314-Jul-2023
10Interim Dividend - Rs 2 Per Share30-Jan-2023--
10Annual General Meeting10-Aug-202212-Aug-202218-Aug-2022
10 Interim Dividend - Rs 2 Per Share11-Nov-2021--
10 Annual General Meeting19-Jul-202121-Jul-202127-Jul-2021
10 Annual General Meeting02-Sep-202004-Sep-202010-Sep-2020
10 Annual General Meeting31-Jul-201902-Aug-201908-Aug-2019
10 Annual General Meeting08-Aug-201810-Aug-201816-Aug-2018
10 Annual General Meeting/ Dividend -Re 1/- Per Share20-Sep-201722-Sep-201728-Sep-2017
10 Annual General Meeting27-Jul-201629-Jul-201604-Aug-2016
10 Interim Dividend - Rs 2.50 Per Share (Purpose Revised)16-Mar-2016--
10Annual General Meeting/ Dividend - Re 1/- Per Share05-Aug-201507-Aug-201513-Aug-2015
10Annual General Meeting/Dividend - Rs.2/- Per Share27-Jun-201401-Jul-201417-Jul-2014
10Annual General Meeting27-Jun-201301-Jul-201318-Jul-2013
10Interim Dividend Rs 2.50 Per Share (Purpose Revised)04-Feb-2013--
10Annual General Meeting/Dividend Rs 1.50 Per Share28-Jun-201202-Jul-201219-Jul-2012
10Interim Dividend Rs.2.50 Per Share (Purpose Revised)14-Sep-2011--

Board Meetings of Banaras Beads Limited

PurposeDetailsAtt.Mtg. Date
Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and interim dividend 30-Jan-2025
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 24-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 25-Jul-2024
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 25-Jul-2024
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2024 .Board Meeting Intimation 28-May-2024
Financial ResultsTo consider and approve the Audited financial results for the period quarter and year ended March 31, 2024 28-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2023 and dividend 31-Jan-2024
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend.Board Meeting Intimation 31-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 31-Oct-2023
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 31-Oct-2023
BANARAS BEADS LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 26-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 26-Jul-2023
BANARAS BEADS LIMITEDhas informed the Exchange about Board Meeting to be held on 12-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Quarterly ended March 2023 .Board Meeting Intimation 12-May-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 12-May-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 12-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 16-Jan-2023
Financial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2022 to consider financial statements for the period ended September 2022. 27-Oct-2022
Financial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 27-Jul-2022
Financial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 19-May-2022

Financial Results of Banaras Beads Limited

Company Directory of Banaras Beads Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.banarasbead.comBanaras Beads LimitedHead Office/ Corporate OfficeA-1, INDUSTRIAL ESTATE
VARANASI
VARANASI2211060542-0542-2370161-64info@banarasbead.com
www.banarasbead.comBanaras Beads LimitedRegistered OfficeA-1,
INDUSTRIAL
ESTATE
VARANASI
VARANASI2211060542-2370161/62/63/64info@banarasbead.com
www.banarasbead.comBanaras Beads LimitedTransfer AgentMas Services Limited
T-34, Okhla Industrial Area
Phase - II
NEW DELHI110020011-26387281/82/83info@masserv.com

Insider Trading of Banaras Beads Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)ASHOKKUMARGUPTA9369732719Buy23-Mar-2023 16:10
7(2)ASHOK KUMAR GUPTA134141071303Buy18-Mar-2023 15:11
7(2)ASHOK KUMAR GUPTA134141071303Buy18-Mar-2023 15:11
7(2)SHIVANI GUPTA1637900Buy15-Feb-2021 13:30
7(2)DEEPALI GUPTA1637900Sell15-Feb-2021 13:30
7(2)VAISHALI GUPTA3501100Sell29-Mar-2018 12:20
7(2)SHIVANI GUPTA3501100Buy29-Mar-2018 12:20

Annual Reports of Banaras Beads Limited

CompanyFrom YearTo YearAtt.
Banaras Beads Limited20232024
Banaras Beads Limited20222023
Banaras Beads Limited20212022
Banaras Beads Limited20202021
Banaras Beads Limited20192020
Banaras Beads Limited20182019
Banaras Beads Limited20172018
Banaras Beads Limited20162017
Banaras Beads Limited20152016
Banaras Beads Limited20142015
Banaras Beads Limited20132014
Banaras Beads Limited20122013
Banaras Beads Limited20112012
Banaras Beads Limited20092010

Investor Complaints of Banaras Beads Limited

Event Calendar of Banaras Beads Limited

CompanyPurposeDetailsDate
Banaras Beads LimitedResults/OthersTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on June 30, 2010 and compliance of other Provisions of the Listing Agreements.29-Jul-2010
Banaras Beads LimitedResults/DividendTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended March 31, 2011 and compliance of other provisions of the Listing Agreements.28-Apr-2011
Banaras Beads LimitedResults/DividendTo transact the following and other business - (1) To Consider and take on record the audited Financial Results of the company for the quarter ended March 31, 2012; (2) To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2012; (3) To consider recommendation of Final Dividend for the F.Y 2011-12 (payable after approval of Members in Annual General Meeting), if any.30-May-2012
Banaras Beads LimitedResults/Dividend(1) To consider, approve and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2012 in compliance of Clause 41 of Listing Agreement. (2) To consider and declare Interim Dividend, if any, for the year 2012-2013.(3) To discuss other matters.29-Jan-2013
Banaras Beads LimitedResults/Others(1) To consider and take on record the audited Financial Results of the company for the quarter ended March 31, 2013. (2) To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2013. (3) To consider and discuss other matters.30-May-2013
Banaras Beads LimitedResultsTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on June 30, 2012 and compliance of other Provisions of the Listing Agreements.25-Jul-2013
Banaras Beads LimitedResults/OthersTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on September 30, 2013 and compliance of other Provisions of the Listing Agreements.22-Oct-2013
Banaras Beads LimitedResults/OthersTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2013 and compliance of other Provisions of the Listing Agreements.30-Jan-2014
Banaras Beads LimitedResults/DividendTo transact the following and other business: 1. To Consider and take on record the audited Financial Results of the Company for the quarter ended March 31, 2014. 2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2014. 3. To consider recommendation of dividend for the F.Y 2013-14 (payable after approval of Members in Annual General Meeting), if any.29-May-2014
Banaras Beads LimitedResultsTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on June 30, 2014 and compliance of other Provisions of the Listing Agreements.31-Jul-2014
Banaras Beads LimitedResultsTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on September 30, 2014 and compliance of other Provisions of the Listing Agreements.30-Oct-2014
Banaras Beads LimitedResultsTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on December 31, 2014 and compliance of other Provisions of the Listing Agreements.22-Jan-2015
Banaras Beads LimitedResults/DividendTo transact the following and other business - 1. To Consider and take on record the audited Financial Results of the company for the quarter ended March 31, 2015. 2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2015. 3. To consider recommendation of dividend for the F.Y 2014-15 (payable after approval of Members in Annual General Meeting), if any.25-May-2015
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on June 30, 2015 and compliance of other Provisions of the Listing Agreements.30-Jul-2015
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional ) and Limited Review-Report for quarter ended on September 30, 2015 and compliance of other Provisions of the Listing Agreements.30-Oct-2015
Banaras Beads LimitedResultsTo consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on December 31, 2015 and compliance of other Provisions of the Listing Agreements.25-Jan-2016
Banaras Beads LimitedDividendto consider and declare Interim Dividend, if any, for the year 2015-16.09-Mar-2016
Banaras Beads LimitedResults/Othersto 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, 2016. 2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2016. 3. To fix date of AGM, Book closer etc.26-May-2016
Banaras Beads LimitedResultsto consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on June 30, 2016 and compliance of other Provisions of the Listing Agreements.28-Jul-2016
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional ) and Limited Review-Report for quarter and half year ended on September 30, 201627-Oct-2016
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for the quarter ended on December 31, 2016 and compliance of other Provisions of the Listing Agreements.24-Jan-2017
Banaras Beads LimitedResults/DividendTransact 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, 2017. 2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2017. 3. To recommend dividend for the F.Y. 2016-17 (payable after approval of Member in Annual General Meeting if any. 4. To fix date of AGM, Book closer etc.25-May-2017
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on June 30, 201727-Jul-2017
Banaras Beads LimitedResults/Othersto consider and take on record the Un-audited financial Results ( Provisional) and Limited review Report for the quarter and half year ended September 30, 2017 and compliance of other Provision of the listing Agreements.26-Oct-2017
Banaras Beads LimitedResultsTo consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for the quarter ended on December 31, 2017 and compliance of other Provisions of the Listing Agreements.25-Jan-2018
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201831-May-2018
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201826-Jul-2018
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201831-Oct-2018
Banaras Beads LimitedOther business mattersTo consider other business matters22-Jan-2019
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201822-Jan-2019
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201930-May-2019
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201925-Jul-2019
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201924-Oct-2019
Banaras Beads LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters17-Jan-2020
Banaras Beads LimitedOther business mattersNotice of Board Meeting Scheduled to be held on 28.02.2020 in compliance of Regulation 29 and others of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment of Smt. Shalini Chandra as Executive director for further periods28-Feb-2020
Banaras Beads LimitedFinancial ResultsTo Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31, 202025-Jun-2020
Banaras Beads LimitedFinancial ResultsTo consider and approve the un-audited financial results for the period ended Jun 30, 202030-Jul-2020
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202029-Oct-2020
Banaras Beads LimitedFinancial ResultsTo consider and approve the UN-audited financial results for the period ended December 31, 202028-Jan-2021
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202127-May-2021
Banaras Beads LimitedFinancial ResultsNotice of Board Meeting Scheduled to be held on 29.07.2021 in compliance of under Regulation 29 and others of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-Jul-2021
Banaras Beads LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended September 30, 2021 and dividend28-Oct-2021
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202120-Jan-2022
Banaras Beads LimitedFinancial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 202219-May-2022
Banaras Beads LimitedFinancial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 202227-Jul-2022
Banaras Beads LimitedFinancial resultsBanaras Beads Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2022 to consider financial statements for the period ended September 2022.27-Oct-2022
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202216-Jan-2023
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202312-May-2023
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202312-May-2023
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202326-Jul-2023
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202331-Oct-2023
Banaras Beads LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2023 and dividend31-Jan-2024
Banaras Beads LimitedFinancial ResultsTo consider and approve the Audited financial results for the period quarter and year ended March 31, 202428-May-2024
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202425-Jul-2024
Banaras Beads LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202424-Oct-2024
Banaras Beads LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and interim dividend30-Jan-2025

Share Transfers of Banaras Beads Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Banaras Beads Limited31-MAR-2024 13-Apr-2024 14:20:0316-Apr-2024 15:00:04
Banaras Beads Limited31-MAR-2023 15-Apr-2023 11:20:0821-Apr-2023 12:20:08
Banaras Beads Limited31-MAR-2022 14-Oct-2021 11:30:0420-Apr-2022 13:30:07
Banaras Beads Limited31-MAR-2021 14-Apr-2021 12:10:0914-Apr-2021 14:30:14
Banaras Beads Limited30-SEP-2020 22-Oct-2020 11:20:0919-Oct-2020 10:50:16
Banaras Beads Limited31-MAR-2020 20-Apr-2020 11:40:0209-May-2020 11:40:02
Banaras Beads Limited30-SEP-2019 24-Nov-2019 13:30:0524-Nov-2019 19:00:05
Banaras Beads Limited31-MAR-2019 23-Apr-2019 15:12:0720-Nov-2019 20:30:04

Voting Results of Banaras Beads Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
01-AUG-2024AGMReceive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereonOrdinary65621000
01-AUG-2024AGMRe-appoint Mr. Manan Kumar Sah (DIN No. 00702864) as Independent Director of the Company to hold office for the second consecutive term of five years, i.e., from January 17, 2025 to January 16, 2030 of the company.Special65621000
01-AUG-2024AGMRe-appoint Mr. Anil Kumar Gupta (DIN No. 00895938) as Independent Director of the Company to hold office for the second consecutive term of five years, i.e., from January 17, 2025 to January 16, 2030 of the company.Special65621000
01-AUG-2024AGMRe- appoint CA Sushil Kumar Kandoi (DINNo.08664771) as Independent Director of the Company to hold office for the second consecutive term of five years, i.e., from January 17, 2025 to January 16, 2030 of the company.Special65621000
01-AUG-2024AGMRe-appoint Shri Siddharth Gupta (DIN 00342369) as CEO & Managing Director of the Company for a further period of 5 (five) years effective from February 1, 2024 to January 31, 2029 of the company.Special65621000
01-AUG-2024AGMRe-appoint Shri Ashok Kumar Gupta (din 00016661) as Managing Director of the Company for a further period of 5 (five) years effective from April 1, 2024 to March 31, 2029 of the company.Special65621000
01-AUG-2024AGMRe- appoint Mrs. Shalini Chandra (DIN NO. 01036394) AS Executive Director of the Company for a further period of one year, w.e.f. 28th February¬タル 2025 of the company.Special65621000
01-AUG-2024AGMConfirm the payment of Interim Dividends @ Rs. 2/- per Equity Share declared by board on 31st January, 2024 for the financial year 2023-24.Ordinary65621000
01-AUG-2024AGMReappoint a director in place of Shri Ashok Kumar Gupta (DIN: 00016661), who retires by rotation and being eligible, offers himself for re-appointment as directorOrdinary65621000
14-JUL-2023AGMReceive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2023 and the Reports of the Board of Directors and Auditors thereonOrdinary662599.690.31
14-JUL-2023AGMChange in designation from ᅡ﾿General Manager-Marketingᅡ﾿ to ᅡ﾿Vice Presidentᅡ﾿ and increase salary from Rs. 180000 to Rs. 195000/- w.e.f. 14.07.2023 of Smt. Shivani Gupta of the companyOrdinary662599.690.31
14-JUL-2023AGMConfirm the payment of Interim Dividends @ Rs. 2/- per Equity Share declared by board on 16th January, 2023 for the financial year 2022-23Ordinary66251000
14-JUL-2023AGMReappoint a director in place of Smt. Shalini Chandra (DIN: 01036394), who retires by rotation and being eligible, offers himself for re-appointment as directorOrdinary662599.690.31
18-AUG-2022AGMReceive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2022 and the Reports of the Board of Directors and Auditors thereon.Ordinary687099.670.33
18-AUG-2022AGMAlteration of the object clause of the Memorandum of Association of the CompanySpecial687099.670.33
18-AUG-2022AGMRe-appoint Statutory Auditors for five yearsOrdinary687099.670.33
18-AUG-2022AGMConfirm the payment of Interim Dividends @ Rs. 2/- per Equity Share declared by board on 28th October, 2021 for the financial year 2021-22.Ordinary68701000
18-AUG-2022AGMReappoint a director in place of Shri Siddharth Gupta (DIN: 00342369), who retires by rotation and being eligible, offers himself for re-appointment as director.Ordinary687099.670.33
27-JUL-2021AGMReceive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2021 and the Reports of the Board of Directors and Auditors thereon.Ordinary61651000
27-JUL-2021AGMReappoint a director in place of Shri Ashok Kumar Gupta (DIN: 00016661), who retires by rotation and being eligible, offers himself for re-appointment as director.Ordinary61651000

FAQs on Banaras Beads Limited

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