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Banaras Beads Ltd

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10 of 54 filings·Updated 15 Oct 2026
Showing 10 of 54 filings.
15 Oct 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI regulation 2015, we enclosed herewith copy of board meeting publish in Business Standard (English and Hindi) editions news paper in 15.10.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:16View Source
14 Oct 20261 filing
Board Meeting

Banaras Beads to hold board meeting Oct 29, 2026 to approve standalone unaudited results; trading window closes.

Meeting Details

  • Date: 29 October 2026; Time: 11:30 AM; Venue: Registered Office, A-1, Industrial Estate, Varanasi.

Key Agenda Items

  • Consider and approve standalone unaudited financial results for quarter and half-year ended September 30, 2026.
  • Other related matters.

Other Notes

  • Trading window closes from Oct 1, 2026, until 48 hours after results on Oct 29, 2026.
Filed 14:47View Source
8 Oct 20261 filing
Company UpdateStructural Digital Database

SDD

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:10View Source
19 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Banaras Beads Ltd — Trading Window Close Period will be commenced from October 1, 2026 and will end 48 hours after announcement of Un-Audited Financial Results for Quarter and Half Year ended September 30, 2026.

Banaras Beads Ltd — Trading Window Close Period will be commenced from October 1, 2026 and will end 48 hours after announcement of Un-Audited Financial Results for Quarter and Half Year ended September 30, 2026.

Filed 12:10View Source
14 Aug 20261 filing
Company UpdateGeneral

NCLT Allahabad withdraws petitions against Banaras Beads Ltd; no financial impact reported

Legal/Regulatory Update

  • NCLT Allahabad withdraws EP 424/ALD/2018 and Cont. A. No.10/2023 against Banaras Beads.
  • Withdrawal with liberty to file a fresh petition with better particulars.
  • Cont. A. No.10/2023 disposed off as withdrawn.
  • Order dated 6 August 2026; order uploaded 13 August 2026.
  • Petitioner ex-director Raj Kumar Gupta withdrew petition; no further orders.
  • No financial, operational impact disclosed.
  • Case under sections 397/398 of the Companies Act, 1956.
Filed 12:12View Source
31 Jul 20261 filing
AGM/EGMAGM

Banaras Beads' 46th AGM on 30 July 2026 approves financials and director reappointment

AGM details

  • Date: 30 July 2026; physical mode; proceedings 3:00 PM to 4:10 PM.
  • Record date for voting: 23 July 2026.
  • Total shareholders on record: 5,969.

Key resolutions and voting

  • Item 1 (Ordinary): Adoption of audited standalone financial statements and reports; passed; 4,618,025 in favour, 0 against.
  • Item 2 (Ordinary): Gupta re-appointment; passed; 81.22% of polled votes in favour after excluding related-party votes.
  • Note: Gupta did not vote on Item 2 due to related-party status.
Filed 17:10View Source
30 Jul 20261 filing
AGM/EGMAGM

Banaras Beads holds 46th AGM; adopts financials and re-appoints director; results due.

AGM Details

  • Date and time: 30 July 2026, 3:00 PM to 4:10 PM.
  • Mode: Physical; venue in Varanasi.
  • E-voting window: 27–29 July 2026; ballot voting conducted during meeting.
  • Chairman: Ashok Kumar Gupta (MD & Chairman).
  • Attendance: 5 promoter group and 62 public, total 67.

Resolutions

  • Item 1: Ordinary resolution to adopt audited standalone financial statements.
  • Item 2: Ordinary resolution to re-appoint Ashok Kumar Gupta as director liable to retire by rotation.

Voting Results

  • Final results not disclosed; scrutinizer's report to be shared with exchanges within 48 hours.

Dividend

  • No dividend was declared at the AGM.

Director Changes

  • Ashok Kumar Gupta re-appointed as director liable to retire by rotation.

Auditors

  • Statutory auditor present; no appointment changes announced.
Filed 16:49View Source
24 Jul 20261 filing
Company UpdateNewspaper Publication

Published copy of un-audited result for quarter ended 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:33View Source
11 Jul 20261 filing
Company UpdateNewspaper Publication

Pursuant to regulation 30of the SEBI (Listing Obligation and disclosure requirement) Regulation 2015 we enclosed herewith copy of notice of board meeting published in Business Standard ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:18View Source
10 Jul 20261 filing
Board Meeting

Banaras Beads schedules board meeting on July 23, 2026 to consider standalone Q1 unaudited results and related matters.

Meeting Details

  • Date: 23 July 2026; Time: 11:30 AM; Location: Registered Office, A-1 Industrial Estate, Varanasi.

Key Agenda Items

  • To consider and approve standalone unaudited financial results for the quarter ended June 30, 2026.
  • Other related matters.

Other Notes

  • Trading window closes from July 1, 2026, until 48 hours after results on July 23, 2026.
Filed 12:14View Source
Showing 10 of 54 filings