In compliance of Listing Agreement, Banaras Beads has informed that the Meeting of Board of directors of Company has been held on today 30th January, 2025 and following main decisions were taken: 1. The board has declared Interim Dividend for F.Y. 2024-2025 @ 22.50% on equity share capital (Rs.2.25 per share). 2. The ‘Record Date will be 08.02.2025’ for the purpose of payment of said interim Dividend on Equity Shares as informed by us earlier on 17.01.2025. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 08.02.2025 and the beneficial owners as per details received by the Company from National Securities Depository and Central Depository Services (India). 3. The Members who have not yet made payment against calls in arrears, their dividend on partly paid shares will be adjusted from their due calls in arrear amounts. 4. The dividend shall be paid on or after 21st February 2025. The meeting commenced at 3:00 pm and concluded at 4.33 pm.
The above information is a part of company’s filings submitted to BSE.
