Board Meetings for BANARBEADS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANARBEADS | Banaras Beads Limited | 21 Jul 2011 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on June 30, 2011 and compliance of other Provisions of the Listing Agreements. | - |
| BANARBEADS | Banaras Beads Limited | 01 Jul 2011 | Miscelleneous | To transact the following main business- (1) To grant leave of absence, if any. (2) To confirm the Minutes of last board meeting. (3) To approve draft Annual Reports alongwith Annual accounts, thereon directors and auditors reports of the company for F.Y. 2010-2011. (4) To fix the date of Annual General Meeting for the year 2011 and fix the date of the Book Closure for the year 2011 and approve draft Notice of the AGM. (5) To discuss any other matter with permission of the Chairman. | - |
| BANARBEADS | Banaras Beads Limited | 28 Apr 2011 | Results/Dividend | To 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. | - |
| BANARBEADS | Banaras Beads Limited | 25 Jan 2011 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2010. | - |
| BANARBEADS | Banaras Beads Limited | 28 Oct 2010 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on September 30, 2010. | - |
| BANARBEADS | Banaras Beads Limited | 29 Jul 2010 | Results/Others | To 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. | - |
| BANARBEADS | Banaras Beads Limited | 08 Jul 2010 | Miscelleneous | To transact the following business (1) To grant leave of absence, if any. (2) To confirm the Minutes of last board meeting. (3) To appoint Shri Siddharth Gupta as Additional Director of the Company under Section 260 of the Companies Act. (4) To appoint Shri Siddharth Gupta as Whole Time Director of the Company and fixed his remunerations and other terms and conditions. (5) To approve draft Annual Reports along with Annual accounts, thereon directors and auditors reports of the Company for F. Y. 2009-2010. (6) To fix the date of the Annual General Meeting for the year 2010 and fix the date of the Book Closure for the year 2010 and approve draft Notice of the AGM. (7) To discuss any other matter with permission of the Chairman. | - |
| BANARBEADS | Banaras Beads Limited | 26 Apr 2010 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on March 31, 2010 and compliance of other Provisions of the Listing Agreements. | - |
| BANARBEADS | Banaras Beads Limited | 25 Jan 2010 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2009 and compliance of other Provisions of the Listing Agreements. | - |
| BANARBEADS | Banaras Beads Limited | 21 Jan 2010 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 25, 2010. The Company has now informed the Exchange that the board has decided to hold the board meeting on January 21, 2010 instead of January 25, 2010, to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2009 and compliance of other Provisions of the Listing Agreements. | - |
| BANARBEADS | Banaras Beads Limited | 02 Dec 2009 | Miscellaneous | To consider and approve terms and conditions as stated by Bank of Baroda, inrespect of sanction of given below credit facilities by Bank to the Company vide its letter dated November 16, 2009 and other matters: (1) Packing Credit Limit (in Foreign Currency / Indian Rupees) of Rs.600.00 Lac (Rs.500.00 Lac as Regular Limit Plus Rs. 100.00 Lac as Gold Card Limit) (2) Post Shipment Credit Limit (in Foreign Currency / Indian Rupees) of Rs.300.00 Lac (Rs.250.00 Lac as Regular Limit plus Rs.50.00 Lac as Gold Card Limit). (3) Interchangeability from Post shipment Credit Limit to Pre Shipment Credit Limit up to 50% of post shipment credit limit. (4) The import letter of credit limit / Buyers credit limit (with or without LC) of Rs.600.00 Lac. (5) Forward Contract Limit of Rs. 500.00 Lac (Rs.250.00 Lac for Exports and Rs.250.00 Lac for Import) for hedging the exposure in Exports and Imports. | - |
| BANARBEADS | Banaras Beads Limited | 29 Oct 2009 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on September 30, 2009. | - |
| BANARBEADS | Banaras Beads Limited | 28 Jul 2009 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on June 30, 2009. | - |
| BANARBEADS | Banaras Beads Limited | 30 Apr 2009 | Unaudited Financial Results/Others | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on March 31, 2009 and compliance of other Provisions of the Listing Agreements. | - |
| BANARBEADS | Banaras Beads Limited | 29 Jan 2009 | Unaudited Financial Results/Others | To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2008 and compliance of other provisions of the listing agreements. | - |