Banaras Beads informs about board meeting

08 Jan 2020 Evaluate

Banaras Beads has informed that a meeting of board of directors of the Company has been convened on Friday, 17th January, 2020 at the registered office of the Company to consider and approve the Un-audited Financial Results (Provisional) and Limited Review Report for quarter ended on 31st December 2019; closer of trading window; and appointment of three Independent Directors in place of cessation of term of three Independent Directors on 21.01.2020. The three Independent Directors namely Ashok Kumar Kapoor, Praveen Anand Singh and Tanmay Deva will be retired on 21.01.2020 and in place of them three another Independent Director will be appointed on that date by Board.

The above information is a part of company’s filings submitted to BSE.

Banaras Beads Share Price

88.80 3.00 (3.50%)
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