Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Artee SahuDesignation :- Company Secretary and Compliance Officer Benara Bearings and Pistons Ltd - 541178 - Results For Financial Results For March,31,2019
1. Approved Standalone & Consolidated Audited Financial Statements for the financial year ended on March 31, 2019. (Copy of audited financial Results are enclosed herewith) 2. Auditors Report on audited Financial Results - Standalone and Consolidated (Copy of the Auditors Report are enclosed herewith) 3. Declaration to confirm Statutory Auditors issued audit Report with unmodified opinion on the Audited Standalone and Consolidated Financial results of the Company for the financial year ended on March 31, 2019. (Copy of Declaration is enclosed herewith) 4. Recommended a final dividend at the rate of 2.5% i.e Rs 0.25/- per equity share for the year ended 31st, March, 2019, subject to the approval of the shareholders at the ensuing Annual general Meeting. The meeting commenced at 7.00 Pm & concluded at 8.30 PM. Benara Bearings and Pistons Ltd - 541178 - Outcome of Board Meeting
1.Approved standlone & consolidated audited finacial statements for the finacial year ended on march ,31,2019( copy of audited financial results are enclosed herewith)2. Auditors report on audited finacial results-stand alone and consolidated (copy of the auditors reports are enclosed herewith) 3. Declaration to confirm statutory auditors issued audit report with unmodified opinion on the audidted stand alone and consolidated financial results of the company for the year ended on 31st march,2019.(copy of declaration is enclosed herewith) 4. Recommended a final dividend @of 2.5% i.e.Rs.0.25/- per equity share for the year ended 31st march 2019 ,subject to the approval of the shareholder at the ensuing annual general meeting Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation Relating To Board Meeting Of Benara Bearings And Pistons Ltd
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, The Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Thursday, 30th May, 2019 at registered office of the company inter alia: 1. To consider and approve audited financial results for the year ended on March 31st, 2019 2. To consider & recommend dividend on equity shares of the Company for the financial year 2018-2019. Pursuant to this, Trading window of the Company will remain closed from 06th April, 2019 till 48 hours after the conclusion of this meeting Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from Bigshare services Private Limited, the registrar and Share Transfer Agents of the Company, for the quarter ended March 31, 2019. Kindly take the above information on record and acknowledge receipt. Benara Bearings and Pistons Ltd - 541178 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBenara Bearings and Pistons Ltd 2CININE495Z01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARTEE SAHU Designation: Company secretary & Compliance Officer EmailId: arteesahu.2793@gmail.com Name of the Chief Financial Officer: Vipin Kumar Jain Designation: Chief financial Officer (CFO) EmailId: vipin.bbpl@gmail.com Date: 01/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Benara Bearings and Pistons Ltd - 541178 - Outcome of Board Meeting
This is to inform you that the Meeting of the Board of Directors of the held on Monday 29th April, 2019 at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 to consider and approved the following matters 1. Approved and considered the appointment of Mrs. Nirmala Devi Jain and Mr. Akhil Kumar Jain as Additional Directors of the Company. 2. Approved and considered the resignation of Mrs. Sarla Jain and Mrs. Ketaki Benara from the post of Directorship of the Company. The meeting commenced at 4 PM and concluded at 5 PM We request you to take the above on your records and oblige. Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 29Th April, 2019 Pursuant To SEBI (Listing Of Obligation And Disclosure Requirements) Regulation, 2015
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,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 Monday 29th April, 2019 at 4 PM at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 Benara Bearings and Pistons Ltd - 541178 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith a Certificate for half year ended March 31, 2019, duly signed by M/s. P M AGARWAL & Co. Company Secretaries pursuant to the provisions of regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your records and oblige. Benara Bearings and Pistons Ltd - 541178 - Compliance Certificate For The Half Year Ended 31.03.2019
We send herewith the Compliance Certificate duly signed by the Director of the Company and authorized representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, certifying compliance with requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your records and oblige.