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| Exchange Received Time 10/05/2018 11:08:08 Exchange Disseminated Time 10/05/2018 11:08:12 Time Taken 00:00:04 | Dear Sir,
NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 31st May, 2018, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi 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, 2018.
2. To Consider and approve the audited Financial Statement of the Company for the year ended March 31, 2018.
3. To fix date of AGM, Book closer etc.
You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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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