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| Exchange Received Time 10/01/2018 11:34:50 Exchange Disseminated Time 10/01/2018 11:34:57 Time Taken 00:00:07 | Dear Sir,
We would like to inform you that in compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Thursday, 25th January, 2018 at 3:30 P.M. at the Registered Office of the company to consider and take on record the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December' 2017 and compliance of other Provisions of the Listing Agreements.
This is for your kind information and necessary action purposes.
Thanking you,
Yours faithfully,
For BANARAS BEADS LIMITED
(R.K. SINGH)
COMPANY SECRETARY
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