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Banaras Beads Ltd. - Board Meeting Intimation for Sub.: Notice Of Board Meeting Scheduled To Be Held On 25.07.2019 In Compliance Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on July 11, 2019 Published on July 11, 2019

BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 25th July, 2019 at 3:00 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 30th June 2019 and compliance of other Provisions of the Listing Agreements.Further in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Connected Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window Close Period has commenced from July 1, 2019 and will end 48 hours after the results are made public on 25th July, 2019.


Pdf Link: Banaras Beads Ltd. - Board Meeting Intimation for Sub.: Notice Of Board Meeting Scheduled To Be Held On 25.07.2019 In Compliance Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 11, 2019
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