Investors' Relations
Quarterly Results
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Financial Presentation
Financial Presentation Dec 24-25 Financial Presentation Sep 24-25 Financial Presentation Financial Presentation 3rd Qtr. 23-24 Financial Presentation 4th Qtr. 23-24Shareholding Pattern
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Corporate Governance
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
Other Filings With Stock Exchanges
Compliance certificate UR 7(3) CS Certificate under regulation 71 & 40 Loss of share certificates Statement of Deviation Clause 32 Weblink under Regulation 46 & 62 Related party Share Capital Audit Report Under Regulation 76 Investor Complaints Quarter ended 31st December,2023 Regulation 74 Quarter ended 31st December,2023 Regulation 74 Quarter ended 30th June,2024 Regulation 76 Quarter ended 31th March,2025Share Capital Audit Report Under Regulation 76
2025-26
2024-25
Board Notice
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Investors Meet And Upload
Meet and Upload
Investors Conference Call Transcripts On 1st December 2022
Investors Conference Call Audio On 1st December 2022
Intimation of Earnings Conference Call Invite for the quarter ended September 30, 2022
Investors Conference Call and Investor Presentation
Investors Conference Call and Investor Presentation 3rd Quarter
Investors Conference Call and Investor Presentation (March 2023)
Intimation of Earnings Conference Call Invite for the quarter ended (March 2023)
Investors Conference Call and Investor Presentation (June 2023)
Investors Conference Call (December 2023)
Investors Conference Call (September 2024)
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
Change In Nominee
Crbupdation And Redemption Forms
Duplicate Issue Of Shares Applied By Legal Heirs
Form 10F
Form 15G
Form 15H
Form Isr-1
Form Isr-2
Form Isr-3
Form Isr-4 Duplicate And Other Serices In Demat
Form Sh-13
Issue Of Duplicate Dividendinterest Warrant- Indeminity
Name Deletion Procedure For Shares Held In Joint Name(S)
Non-Resident Tax Declaration
Objectionwebsite
Performa For Duplicate Share Certificate
Process For Transfer Of Shares With Form Sh-4
Resident Non Individual Tax Declaration
Transmission Checklist And Formats _New
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
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 | |
| 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 |
|
| Statement of deviation(s) or variation(s) | |
| Dividend Distribution Policy | |
| Annual Return |
Banaras Beads Limited
Banaras Beads