BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday the 31st January, 2024, at 3.00 P.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone un-audited Financial Results of the company for the quarter ended December 31, 2023. 2. The Board of Directors shall also consider declaration of interim dividend for the year 2024, if any, on 31st January 2024. a. The Record Date will be on 12th February, 2024 for the purpose of entitlement of the shareholders to the interim dividend for the year 2023-24, if any, to be declared by the Board of Directors of the Company. b. The relevant intimation of the Record Date is attached for the purpose of interim dividend for the year 2024, if any. c. The Interim dividend for the year 2023-24, if any declared, would be paid on or after 22nd February 2024. 3. To consider other matters.