Banaras Beads logo

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 ₹111.67up ₹6.31 (5.99%)BSE ₹115.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹105.36.

29 Oct: open ₹107.49, high ₹117.90, low ₹105.36

52-week range of traded prices to 29 Oct 2026
₹96.05Low, 10 Jun 2026₹164.70High, 30 Oct 2025
Market cap
₹74 Cr3,117th largest listed
P/E
25.85
P/B
1.24
Dividend yield
Nonein the last 12 months
ROE
4.9%
ROCE
5.6%
Debt to equity
0.36
Volume, NSE
6,58242.3% delivered

Banaras Beads shareholder meetings

73 filed, newest first. Page 2 of 2.

  1. Sep 2017

  2. May 2017

  3. May 2016

  4. Sep 2015

  5. Aug 2015

  6. May 2015

    • 26 May · Meeting

      Company has fixed Book Closure from August 7, 2015 to August 13, 2015 for the purpose of dividend and Annual General Meeting to be held on August 13, 2015.
  7. Aug 2014

  8. Jul 2014

  9. May 2014

    • 30 May · Meeting

      Company has fixed Book Closure from July 1, 2014 to July 17, 2014 for the purpose of dividend and Annual General Meeting to be held on July 17, 2014
  10. Jun 2013

    • 13 Jun · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from July 1, 2013 to July 18, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on July 18, 2013.
  11. Aug 2012

  12. Jun 2012

    • 8 Jun · Meeting

      Book Closure (Register of Members and Share Transfer Books of the Company) will be closed from July 02, 2012 to July 19, 2012 (both days inclusive) for the purpose of AGM to be held on July 19, 2012 and declaration of dividend by members in said meeting.
  13. Aug 2011

  14. Jul 2011

    • 4 Jul · Meeting

      Board of Directors has decided to hold the Annual General Meeting of the Company on August 04, 2011. Further the Register of Members, Share Transfer and Demat Books will be closed from July 22, 2011 to August 04, 2011 (both days inclusive) for purpose of Annual General Meeting of the Company.
  15. Aug 2010

  16. Jul 2010

    • 9 Jul · Meeting

      Board of Directors has decided to hold the Annual General Meeting of the Company on August 05, 2010. In this regard, the Register of Members, Share Transfer and Demat Books will be closed from July 22, 2010 to August 05, 2010 (both days inclusive) for purposes of Annual General Meeting of the Company.
  17. 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.
  18. 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.
  19. 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.
  20. 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
  21. 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.
  22. 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.
  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.