Banaras Beads Limited
Banaras Beads
| Details of Company’s Business | |
| Terms and conditions of appointment of Independent Directors | |
| Composition of Board of Directors | |
| Composition of Committees of Board of Directors | |
| Code of conduct of Board of Directors and Senior Management Personnel | |
| Whistle Blower policy | |
| Criteria of making payments to Non-Executive Directors | |
| Policy on dealing with and Materiality of Related Party Transactions | |
| Policy for determining Material Subsidiaries | |
| Details of Familiarisation Programmes imparted to Directors | |
| Contact details for Grievance Redressal | |
| Notice of Board Meeting and Financials Results | |
| Annual Report and related documents | |
| Shareholding Pattern | |
| Details of agreements entered into with the media companies and/or their associates | |
| Schedule of Analyst/Institutional Investors meets and presentations made thereto | |
| Audio/Video Recording and Transcript of Earnings Calls | |
| Name Change | |
| Newspaper Advertisements for Financial Results | |
| Newspaper Advertisements for Notice to Shareholders | |
| Credit Ratings | |
| Subsidiary Financial Statements | Not Applicable |
| Secretarial Compliance Report | |
| Policy on determination of Materiality of Events/Information | |
| Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | |
| Stock Exchange Disclosures |
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| Statement of deviation(s) or variation(s) | |
| Dividend Distribution Policy | |
| Annual Return |
Banaras Beads Limited
Banaras Beads