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| Exchange Received Time 02/06/2018 15:44:47 Exchange Disseminated Time 02/06/2018 15:44:52 Time Taken 00:00:05 | Dear Sir,
In compliance of listing agreement we would like to submit that the Meeting of Board of directors company was held on 31.05.2018 and following main decision were also taken:
1. The 38th AGM of the company will be held on Thursday the 16th August, 2018 at 3.00 P.M.
2. The 'Book Closure (Register of Members and Share Transfer Books of the Company) will be
closed from Friday, the 10th August, 2018 to Thursday 16th August, 2018 (both days inclusive)
for the purpose of AGM to be held on 16.08.2018.
Please take this information in continuation of our earlier letter dt. 10.05.2018.
Thanking you,
Yours faithfully,
For BANARAS BEADS LIMITED
(R.K. Singh)
Company Secretary
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