Board Meeting Intimation for Compliance Report For Quarter And Half Year Ended 30Th September, 2018, In Respect Of Regulation 27 (2) - Corporate Governance Under SEBI Listing Regulation 2015 (LODR).

• Security Code: 526849
• Company: BANARBEADS

BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Dear Sir,

Please find enclosed herewith compliance report in respect of regulation 27 (2) -corporate governance under SEBI Listing Regulation 2015 (LODR) for quarter and half year ended on 30th September' 2018.

Please take the above documents on the records and acknowledge the receipt of the same.

Thanking you,
Yours faithfully,
For BANARAS BEADS LIMITED


(R.K. SINGH)
COMPANY SECRETARY
Encl. : As Above.