| 31-Jan-2024 | D | Board Meeting Outcome for Declaration Of Interim Dividend @ 20% On Equity Share Capital I.E. Rs.2.00 Per Share By Board In Its Meeting Held On Today 31.01.2024 At 3.00 P.M.
1. The board has declared Interim Dividend for F.Y. 2023-2024 @ 20% on equity share capital (Rs.2.00 per share).
2. The 'Record Date will be 12.02.2024' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 15.01.2024. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 12.02.2024 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited.
3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts.
4. The dividend shall be paid on or after 22nd February 2024. Meeting start timing 3:00 P.M. and Meeting end time 3.50P.M. | 12-Feb-2024 | |
| 16-Jan-2023 | D | In compliance of Listing agreement we would like to submit that the Meeting of Board of directors of Company has been held on today 16th January, 2023 and following main decisions were taken : 1. The board has declared Interim Dividend for F.Y. 2022-2023 @ 20% on equity share capital (Rs.2.00 per share). 2. The 'Record Date will be 30.01.2023' for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 31.01.2023. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 30.01.2023 and the beneficial owners as per details received by the Company from National Securities Depository Limited and Central Depository Services (India) Limited. 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 6th February 2023. | 30-Jan-2023 | |
| 28-Oct-2021 | D | The board has declared Interim Dividend for F.Y. 2021-2022 @ 20% on equity share capital (Rs.2.00 per share). | 11-Nov-2021 | |
| 25-May-2017 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommendation of Dividend @ Rs.1.00 per share (@ 10% on equity share capital) for the F.Y 2016-17 (payable after approval of Members in Annual General Meeting to be held on September 28, 2017). | 20-Sep-2017 | |
| 09-Mar-2016 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, inter alia, has declared Interim Dividend for F.Y. 2015-16 @ 25% on equity share capital (Rs. 2.50 per share).
The Dividend shall be paid on March 28, 2016. | 16-Mar-2016 | |
| 25-May-2015 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, taken the following decisions :
1. Recommendation of Dividend @ Rs. 1.00 per share (@ 10% on equity share capital) for the F.Y 2014-15 (payable after approval of Members in Annual General Meeting)
The Dividend shall be paid on or before September 05, 2015. | 05-Aug-2015 | |
| 29-May-2014 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has taken the following decisions:
Recommendation of Dividend @ Rs. 2.00 per share (@ 20% on equity share capital) for the F.Y 2013-14. | 27-Jun-2014 | |
| 29-Jan-2013 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2013, inter alia, has declared Interim Dividend for F.Y. 2012-2013 @ 25% on equity share capital (Rs.2.50 per share). | 04-Feb-2013 | |
| 31-May-2012 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended final Dividend @ 15% on equity share capital (Rs. 1.50 per share) for the F.Y 2011-12 (payable after approval of Members in Annual General Meeting). | 28-Jun-2012 | |
| 08-Sep-2011 | D | Banaras Beads Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2011, inter alia, has declared Interim Dividend for F. Y. 2011-2012 @ 25% on equity share capital (Rs. 2.50 per share).
The divend shall be paid on September 24, 2011. | 14-Sep-2011 | |
| 24-Jun-2024 | BC | Re-appointment of Key Managerial Personnel and Independent Directors of the Company to be approved by Members in ensuing AGM. | 28-Feb-2025 | |
| 24-Jun-2024 | BC | Re-appointment of Key Managerial Personnel and Independent Directors of the Company to be approved by Members in ensuing AGM. | 17-Jan-2025 | |
| 14-Oct-2024 | BC | BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Dear Sir
NOTICE is hereby given that Mee | 24-Oct-2024 | |
| 29-May-2024 | BC | AGM 01/08/2024
44th Annual Reports for F.Y. 2023-2024 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record pu | 01-Aug-2024 | |
| 29-May-2024 | BC | Annual General Meeting | 26-Jul-2024 | |
Announcement Date31-Jan-2024
Ex Dividend Date12-Feb-2024
Dividend(%)20
Announcement Date16-Jan-2023
Ex Dividend Date30-Jan-2023
Dividend(%)20
Announcement Date28-Oct-2021
Ex Dividend Date11-Nov-2021
Dividend(%)20
Announcement Date25-May-2017
Ex Dividend Date20-Sep-2017
Dividend(%)10
Announcement Date09-Mar-2016
Ex Dividend Date16-Mar-2016
Dividend(%)25
Announcement Date25-May-2015
Ex Dividend Date05-Aug-2015
Dividend(%)10
Announcement Date29-May-2014
Ex Dividend Date27-Jun-2014
Dividend(%)20
Announcement Date29-Jan-2013
Ex Dividend Date04-Feb-2013
Dividend(%)25
Announcement Date31-May-2012
Ex Dividend Date28-Jun-2012
Dividend(%)15
Announcement Date08-Sep-2011
Ex Dividend Date14-Sep-2011
Dividend(%)25
No Bonus has been declared by BANARBEADS
No Split has been declared by BANARBEADS
RightsNo Rights has been declared by BANARBEADS
Book Closure
| 28-Feb-2025 | - | Re-appointment of Key Managerial Personnel and Independent Directors of the Company to be approved by Members in ensuing AGM. |
| 17-Jan-2025 | - | Re-appointment of Key Managerial Personnel and Independent Directors of the Company to be approved by Members in ensuing AGM. |
| 24-Oct-2024 | - | BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Dear Sir
NOTICE is hereby given that Mee |
| 01-Aug-2024 | - | AGM 01/08/2024
44th Annual Reports for F.Y. 2023-2024 of the company containing Notice, Directors, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record pu |
| 26-Jul-2024 | 01 Jan'1900 | Annual General Meeting |