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Book Closure Details of Banaras Beads Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 16, 2023	AGM	Jul 08, 2023	Jul 14, 2023	A.G.M.
Jun 16, 2022	AGM	Aug 12, 2022	Aug 18, 2022
Jun 01, 2021	AGM	Jul 21, 2021	Jul 27, 2021
Jul 30, 2020	AGM	Sep 04, 2020	Sep 10, 2020
Jun 21, 2019	AGM	Aug 02, 2019	Aug 08, 2019
Jun 04, 2018	AGM	Aug 10, 2018	Aug 16, 2018
May 26, 2017	AGM	Sep 22, 2017	Sep 28, 2017
May 30, 2016	AGM	Jul 29, 2016	Aug 04, 2016
May 26, 2015	AGM	Aug 07, 2015	Aug 13, 2015	Rs.1.0000 per share(10%)Dividend
May 30, 2014	AGM	Jul 01, 2014	Jul 17, 2014	Rs.2.0000 per share(20%)Dividend
Jun 13, 2013	AGM	Jul 01, 2013	Jul 18, 2013
May 31, 2012	AGM	Jul 02, 2012	Jul 19, 2012	Rs. 1.50 per Share (15% Dividend)
Jul 04, 2011	AGM	Jul 22, 2011	Aug 04, 2011
Jul 09, 2010	AGM	Jul 22, 2010	Aug 05, 2010
Jul 30, 2009	AGM	Aug 14, 2009	Aug 27, 2009
Aug 25, 2008	AGM	Sep 15, 2008	Sep 25, 2008
Dec 04, 2007	AGM	Dec 15, 2007	Dec 27, 2007

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