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Banaras Beads share news, announcements and annual reports

NSE: BANARBEADSBSE: 526849Consumer DurablesSmall Cap

Banaras Beads Limited · Face value ₹10 · Listed Apr 1995 on BSE, Jul 1995 on NSE
Last close ₹105.36up ₹0.31 (0.30%)BSE ₹108.00

Share price at the NSE close on 28 Oct 2026. Previous close ₹105.05.

28 Oct: open ₹107.00, high ₹110.00, low ₹105.35

52-week range of traded prices to 28 Oct 2026
₹96.05Low, 10 Jun 2026₹164.70High, 30 Oct 2025
Market cap
₹70 Cr3,117th largest listed
P/E
36.89
P/B
1.21
Dividend yield
Nonein the last 12 months
ROE
3.3%
ROCE
3.7%
Debt to equity
0.36
Volume, NSE
32189.4% delivered

Banaras Beads share news and announcements

480 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Jun 2010

    • 29 Jun · Board meeting

      To transact the following business (1) To grant leave of absence, if any. (2) To confirm the Minutes of last board meeting. (3) To appoint Shri Siddharth Gupta as Additional Director of the Company under Section 260 of the Companies Act. (4) To appoint Shri Siddharth Gupta as Whole Time Director of the Company and fixed his remunerations and other terms and conditions. (5) To approve draft Annual Reports along with Annual accounts, thereon directors and auditors reports of the Company for F. Y. 2009-2010. (6) To fix the date of the Annual General Meeting for the year 2010 and fix the date of the Book Closure for the year 2010 and approve draft Notice of the AGM. (7) To discuss any other matter with permission of the Chairman.
  2. Apr 2010

    • 21 Apr · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on March 31, 2010 and compliance of other Provisions of the Listing Agreements.
  3. Jan 2010

    • 18 Jan · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 25, 2010. The Company has now informed the Exchange that the board has decided to hold the board meeting on January 21, 2010 instead of January 25, 2010, to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2009 and compliance of other Provisions of the Listing Agreements.
    • 12 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2009 and compliance of other Provisions of the Listing Agreements.
  4. Dec 2009

    • 11 Dec · Board meeting

      Meeting of board of directors of the Company was held on December 02, 2009 and the board has accepted given below credit facilities sanctioned by Bank of Baroda: (1) Packing Credit Limit (in Foreign Currency/ Indian Rupees) of Rs. 600.00 Lac ( Rs. 500.00 Lac as Regular Limit plus Rs 100.00 Lac as Gold Card Limit).(2) Post Shipment Credit Limit (in Foreign Currency/ Indian Rupees) of Rs. 300.00 Lac (Rs. 250.00 Las as Regular Limit plus Rs 50.00 Lac as Gold Card Limit). (3) Interchangeability from Post Shipment Credit Limit to Pre Shipment credit Limit up to 50% of Post shipment credit limit.(4) The Import letter of credit limit/ Buyers credit limit (with or without LC) of Rs. 600.00 Lac.(5) Forward Contract Limit of Rs.500.00 Lac (Rs.250.00 Lac for Exports and Rs.250.00 Lac for Import) for fiedging the exposure in Export and Imports.
  5. Nov 2009

    • 27 Nov · Board meeting

      To consider and approve terms and conditions as stated by Bank of Baroda, inrespect of sanction of given below credit facilities by Bank to the Company vide its letter dated November 16, 2009 and other matters: (1) Packing Credit Limit (in Foreign Currency / Indian Rupees) of Rs.600.00 Lac (Rs.500.00 Lac as Regular Limit Plus Rs. 100.00 Lac as Gold Card Limit) (2) Post Shipment Credit Limit (in Foreign Currency / Indian Rupees) of Rs.300.00 Lac (Rs.250.00 Lac as Regular Limit plus Rs.50.00 Lac as Gold Card Limit). (3) Interchangeability from Post shipment Credit Limit to Pre Shipment Credit Limit up to 50% of post shipment credit limit. (4) The import letter of credit limit / Buyers credit limit (with or without LC) of Rs.600.00 Lac. (5) Forward Contract Limit of Rs. 500.00 Lac (Rs.250.00 Lac for Exports and Rs.250.00 Lac for Import) for hedging the exposure in Exports and Imports.
  6. Oct 2009

    • 15 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on September 30, 2009.
  7. Sep 2009

    • 18 Sep · Meeting

      Minutes of the proceeding of Annual General Meeting of the shareholders of the Company held on August 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jul 2009

    • 28 Jul · Meeting

      For the year 2008-2009, the Board of Directors has decided to hold the Annual General Meeting of the Company on August 27, 2009. In this regard, the Register of Members, Share Transfer and Demat Books will be closed from August 14, 2009 to August 27, 2009 (both days inclusive) for purposes of Annual General Meeting of the Company.
    • 18 Jul · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on June 30, 2009.
  9. Apr 2009

    • 22 Apr · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover), Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Apr · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on March 31, 2009 and compliance of other Provisions of the Listing Agreements.
  10. Jan 2009

    • 15 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2008 and compliance of other provisions of the listing agreements.
  11. Oct 2008

    • 24 Oct · Meeting

      Minutes of the Proceedings of the Annual General Meeting of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Reveiew Report for quarter ended on September 30, 2008 and compliance of other Provisions of the Listing Agreements.
  12. Aug 2008

    • 25 Aug · Meeting

      The Board of Directors has decided to hold Annual General Meeting of the Company on 25th September, 2008. In this regard, the Register of Members, Share Transfer and Demat Books will be closed from the 15th September, 2008 to the 25th September, 2008 (both days inclusive) for purposes of Annual General Meeting of the Company
  13. Jul 2008

    • 29 Jul · Board meeting

      To consider and approve the Annual Accounts for the year ended March 31, 2008 and discuss its related other matters.
    • 22 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.
  14. Apr 2008

    • 23 Apr · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) for quarter ended on March 31, 2008 and compliance other Provisions of the Listing Agreements.
  15. Jan 2008

    • 23 Jan · Meeting

      In the AGM, re-appointment of Director and Statutory Auditors were approved by the members and a Special Resolution was passed concerning with commencement of new business by the Company of Stockiest, commissions agent, hotels, motels etc. as provided in the Memorandum of Association of the Company. Further the Company has submitted to the Exchange a copy of the Minutes of Annual General Meeting held on December 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Jan · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) for Quarter ended December 31, 2007 and compliance other provisions of Listing Agreements.
  16. Dec 2007

    • 4 Dec · Corporate action

      Register of Member and the share Transfer and Demat books will be closed from December 15, 2007 to December 27, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 27, 2007.
  17. Oct 2007

    • 15 Oct · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) for Quarter ended September 30, 2007 and compliance of other provisions of Listing Agreements.
  18. Sep 2007

    • 18 Sep · Management

      Mr. Raj Kumar Gupta 1st petitioner in C.P. No. 14/99 and incharge of Delhi office of the company has been ceased from directorship as well as Whole Time Director of the Company w.e.f. 5.9.2007 and Delhi Office and its controlled branches have been also closed in view of final order dt.4.7.2007 and 3.8.2007 passed by Hon'ble CLB in the matter of C.P. 14/99. In this regard Company has published a Public Notice dt. 5.9.2007. A copy of the public Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Aug 2007

    • 21 Aug · Miscellaneous

      Closing of the Company's Delhi Branch Office and its controlled branches Noida, Kolkata, Ernakulam, keeping in view of CLB Order dated 04-07-2007. The detail of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)". For more details click here.
  20. Jul 2007

    • 25 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  21. May 2007

    • 25 May · Meeting

      Copies of Minutes of Adjourned Annual General Meeting of the members of the Company held on April 19, 2007 towards consider & adoption of Annual Accounts for F.Y. 2003-04, 2004-05 and 2005-06. The copies of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  22. Apr 2007

    • 17 Apr · Board meeting

      To Consider and take on record the Un-audited Financial Results (Provisional) for Quarter ended on March 31, 2007 and compliance of other provisions of Listing Agreements.
  23. Feb 2007

    • 7 Feb · Meeting

      Minutes of the AGM of the Company held on December 26, 2006. Further in the AGM, re-appointed of Director and Statutory Auditors were approved by the members. But the Members of the Company were not able to approve the Annual Accounts for F.Y. 2005-06 and adjourn 26th Annual General Meeting sine die to receive, consider and adopt the Audited Balance Sheet as at March 31, 2006 and Profit and Loss Accounts for the year ended on that date and the Reports of directors and Auditors thereon. The Board of Directors of the company have taken their all efforts but could not get finalise and audited the Annual Accounts for the year ended March 31, 2006 of the company as whole. The audit of annual accounts of Varanasi Units of the Company has been completed, whereas Shri Raj kumar Gupta, Executive Director and incharge of Delhi Unit and its controlled branches has now allowed the statutory Auditors of the Company to commence the audit of Annual Accounts for F.Y. 2005-2006 and previous years accounts of Delhi Units & its controlled branches on 16.10.2006. The Statutory Auditors of the company have informed us that they are in process of audit of Annual Accounts of all pending financial years of Delhi Units and its controlled branches and hope it will be completed shortly. As and when the accounts will be approved and adopted by the members, we will send to your information and record purposes. A copy of the minutes of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  24. Jan 2007

    • 16 Jan · Board meeting

      To Consider and take on record the Un-audited Financial Results (Provisional) for Quarter ended on December 31, 2006 and compliance of other provisions of Listing Agreements.