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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 ₹109.97down ₹1.70 (1.52%)BSE ₹110.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹111.67.

30 Oct: open ₹114.95, high ₹118.25, low ₹109.10

52-week range of traded prices to 30 Oct 2026
₹96.05Low, 10 Jun 2026₹164.70High, 30 Oct 2025
Market cap
₹73 Cr3,117th largest listed
P/E
25.46
P/B
1.22
Dividend yield
Nonein the last 12 months
ROE
4.9%
ROCE
5.6%
Debt to equity
0.36
Volume, NSE
5,52154.7% delivered

Banaras Beads board meetings

101 filed, newest first. Page 2 of 3.

  1. Jul 2016

  2. May 2016

  3. Mar 2016

  4. Jan 2016

  5. Oct 2015

  6. Jul 2015

  7. May 2015

  8. Jan 2015

  9. Oct 2014

    • 17 Oct · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on September 30, 2014 and compliance of other Provisions of the Listing Agreements.
  10. Jul 2014

    • 16 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on June 30, 2014 and compliance of other Provisions of the Listing Agreements.
  11. May 2014

    • 30 May · Board meeting

      Meeting of Board of Directors held on May 29, 2014, took following decisions : 1.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. 2. Pursuant to section 126 of the Companies Act 2013, the Dividend on shares, transfer of which is not registered/disputed will be transferred to the special account as per section 124 of the Companies Act 2013.
    • 19 May · Board meeting

      To transact the following and other business: 1. To Consider and take on record the audited Financial Results of the Company for the quarter ended March 31, 2014. 2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2014. 3. To consider recommendation of dividend for the F.Y 2013-14 (payable after approval of Members in Annual General Meeting), if any.
  12. Jan 2014

    • 16 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, 2013 and compliance of other Provisions of the Listing Agreements.
  13. Oct 2013

    • 10 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, 2013 and compliance of other Provisions of the Listing Agreements.
  14. Jul 2013

    • 17 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on June 30, 2012 and compliance of other Provisions of the Listing Agreements.
  15. May 2013

    • 13 May · Board meeting

      (1) To consider and take on record the audited Financial Results of the company for the quarter ended March 31, 2013. (2) To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2013. (3) To consider and discuss other matters.
  16. Jan 2013

    • 15 Jan · Board meeting

      (1) To consider, approve and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on December 31, 2012 in compliance of Clause 41 of Listing Agreement. (2) To consider and declare Interim Dividend, if any, for the year 2012-2013.(3) To discuss other matters.
  17. Oct 2012

    • 8 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter and half year ended on September 30, 2012 and compliance of other Provisions of the Listing Agreements.
  18. Jul 2012

    • 13 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter year ended on June 30, 2012 and compliance of other Provisions of the Listing Agreements.
  19. May 2012

    • 8 May · Board meeting

      To transact the following and other business - (1) To Consider and take on record the audited Financial Results of the company for the quarter ended March 31, 2012; (2) To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2012; (3) To consider recommendation of Final Dividend for the F.Y 2011-12 (payable after approval of Members in Annual General Meeting), if any.
  20. Jan 2012

    • 5 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, 2011 and compliance of other Provisions of the Listing Agreements.
  21. Oct 2011

    • 14 Oct · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for quarter and half year ended on September 30, 2011 and compliance of other Provisions of the Listing Agreements.
  22. Aug 2011

    • 29 Aug · Board meeting

      To transact the following business :- (1) To consider and declare Interim Dividend, if any, for the year 2011-2012.
  23. Jul 2011

    • 11 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on June 30, 2011 and compliance of other Provisions of the Listing Agreements.
  24. Jun 2011

    • 20 Jun · Board meeting

      To transact the following main business- (1) To grant leave of absence, if any. (2) To confirm the Minutes of last board meeting. (3) To approve draft Annual Reports alongwith Annual accounts, thereon directors and auditors reports of the company for F.Y. 2010-2011. (4) To fix the date of Annual General Meeting for the year 2011 and fix the date of the Book Closure for the year 2011 and approve draft Notice of the AGM. (5) To discuss any other matter with permission of the Chairman.
  25. Apr 2011

    • 18 Apr · Board meeting

      To consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended March 31, 2011 and compliance of other provisions of the Listing Agreements.
  26. Jan 2011

    • 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, 2010.
  27. Oct 2010

    • 18 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, 2010.
  28. Jul 2010

    • 15 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results (Provisional) and Limited Review Report for the quarter ended on June 30, 2010 and compliance of other Provisions of the Listing Agreements.
  29. 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.
  30. 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.
  31. 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.
  32. 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.
  33. 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.
  34. 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.
  35. Jul 2009

    • 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.
  36. Apr 2009

    • 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.
  37. 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.
  38. Oct 2008

    • 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.
  39. 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.
  40. 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.
  41. Jan 2008

    • 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.
  42. 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.
  43. Jul 2007

    • 25 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  44. 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.