Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIVEK BENARADesignation :- Director Benara Bearings and Pistons Ltd - 541178 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a gist of proceedings of 29th Annual General Meeting of the Company held on Today, September 27, 2019 at Conference Hall, A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. Benara Bearings and Pistons Ltd - 541178 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Please find enclosed herewith 29th annual Report of the Company for the financial year 2018-19. Benara Bearings and Pistons Ltd - 541178 - Notice Of The 29Th Annual General Meeting Of The Company
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of the Notice of 29th annual General Meeting of the Company to be held on Friday, September 27, 2019 at 11.00 A. M at Conference Hall at A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. Benara Bearings and Pistons Ltd - 541178 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Benara Bearings and Pistons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Benara Bearings and Pistons Ltd - 541178 - Closure of Trading Window
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will be closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Friday, September 27, 2019 and also for the purpose of Dividend. Benara Bearings and Pistons Ltd - 541178 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e on Tuesday 03rd September, 2019 has considered and approved the following business 1. The Board has approved the Draft Notice for 29th Annual General Meeting of the Company for circulation to the Members of the Company. 2. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 11.00 A.M At Conference Hall A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh Up 282007. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 21th, 2019 to Friday, September 27th, 2019 (both days inclusive) The Board Meeting Commenced at 3pm and Concluded at 5pm Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Board Meeting Intimation For Approve Draft Directors Report For The F.Y.2018-2019, To Approve Draft Notice Of AGM, To Fix The Record Date And Book Closure For AGM.
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of the Listing regulation, please take note that the meeting of the Board of Directors is scheduled to be held on Tuesday, 03rd September, 2019 inter- alia to: a) To fix day, date time and venue of 29th Annual General meeting of the Company for the year ended 31st March, 2019 and approve notice of the same. b) To approve the dates of closure of share transfer books and Register of Members. c) Any other Business with the permission of the chair. Benara Bearings and Pistons Ltd - 541178 - Outcome of Board Meeting
We refer to our letter dated 18th July, 2019 , vide which was intimated that the meeting of the Board of Directors scheduled on 19th July, 2019 on a shorter notice with the consent of all the Directors. Pursuant to regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015, Please take note that the Board of Directors at its meeting held today i.e Friday , 19th July, 2019 has inter alia approved the cash Credit and Term Loan facility from the Bank and opening of Bank Account in Bandhan Bank Gurgaon (Haryana). The Board meeting commenced at 10.30 AM and concluded at 2.30 PM. Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held At A Shorter Notice
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th July, 2019 at 10.30 AM on a shorter notice with the consent of all the Directors at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 to consider and avail the cash Credit and Term Loan facility from the Bank.