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| Exchange Received Time 19/10/2017 13:56:29 Exchange Disseminated Time 19/10/2017 13:56:36 Time Taken 00:00:07 | Filing of Distribution Schedule and other documents, 37th AGM of the Company was held on 28th September, 2017.
Dear Sir,
Please find enclosed herewith the following documents, in respect of 37th Annual General Meeting of the Company held on 28th September, 2017.
1)A copy of Minutes of 37th AGM of the Company, AGM held on 28.09.2017, copy enclosed as Annexure-1.
2)Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 37th Annual General Meeting, copy enclosed as Annexure-2.
3) Copies of Annual Reports for F.Y.2016-2017 containing Notice, Director Reports, Corporate Governance, Auditors Reports, Annual Accounts and others, copy enclosed as Annexure-3.
Further please note, in the AGM, re-appointment of Director, Statutory Auditors and other matters were approved by the members.
Please take the above documents on the records and acknowledge the receipt of the same.
For BANARAS BEADS LIMITED
(R.K. SINGH)
COMPANY SECRETARY
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