Investors' Relations

Shareholding Pattern


Corporate Governance

Contact details for Grievance Redressal

R. K. SINGH
Phone : +91-542-2370161-164
Email : investor@bblinvestor.com
    The Company has approached with Ahmadabad, Calcutta, Delhi and Uttar Pradesh Stock Exchanges on 16.11.2013 for voluntary delisting under Clause 6 (a) of SEBI (Delisting of Equity Shares) Regulations, 2009. The U P Stock Exchange Limited has forwarded its final delisting. Notice dt. 10.02.2014 to the Company w.e.f. 14.2.2014 for delisting of 6636222 equity shares. The said Notice was duly forwarded to all the concerned stock exchanges and other authorities. However the Ahmadabad, Calcutta, Delhi Stock Exchanges has not yet sent its delisting notice to the Company.
    The Shares of the Company is still continuing to list with BSE and NSE.

R. K. SINGH
Company Seceratory/Complaince Officer
Phone : +91-542-2370161-164
Email : rksingh@banarasbead.com

For transfer/dematerialisation of shares payment of dividend and any other query, requests/complaints may be made either with the Registrar or the Company at-
M/s Mas Services Ltd. (share transfer Registrar / agent)
T-34, 2nd Floor, Okhla Industrial Area, Phase - II,
New Delhi - 110 020, Ph:- 26387281/82/83,
Fax:- 26387384, email:- info@masserv.com
Details of Company’s Business

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Terms and conditions of appointment of Independent Directors

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Composition of Board of Directors

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Composition of Committees of Board of Directors

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Code of conduct of Board of Directors and Senior Management Personnel

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Whistle Blower policy

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Criteria of making payments to Non-Executive Directors

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Policy on dealing with and Materiality of Related Party Transactions

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Policy for determining Material Subsidiaries

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Details of Familiarisation Programmes imparted to   Directors

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Contact details for Grievance Redressal

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Notice of Board Meeting and Financials Results

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Annual Report and related documents

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Shareholding Pattern

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Details of agreements entered into with the media companies and/or their associates

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Schedule of Analyst/Institutional Investors meets and presentations made thereto

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Audio/Video Recording and Transcript of Earnings Calls

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Name Change

Not Applicable

Newspaper Advertisements for Financial Results

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Newspaper Advertisements for Notice to Shareholders

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Credit Ratings

Not Applicable

Subsidiary Financial Statements

Not Applicable

Secretarial Compliance Report

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Policy on determination of Materiality of Events/Information

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Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges

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Stock Exchange Disclosures

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Statement of deviation(s) or variation(s)

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Dividend Distribution Policy

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Annual Return

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Address

A-1, Manduwadih Rd, opp. Bank of Baroda, Lehertara Industrial Estate, Varanasi, Uttar Pradesh 221106

Contacts

Email: investor@bblinvestor.com
Phone: +91 542 237 0161


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Banaras Beads Limited

Banaras Beads