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| Exchange Disseminated Time 12/05/2017 17:35:36 | Banaras Beads Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 25, 2017, to transact the following and other business:
1. To Consider and take on record the audited Financial Results of the company for the quarter and year ended March 31, 2017.
2. To Consider and approve the audited annual accounts of the Company for the year ended March 31, 2017.
3. To recommend dividend for the F.Y. 2016-17 (payable after approval of Member in Annual General Meeting if any.
4. To fix date of AGM, Book closer etc. |
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