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NOTIFICATIONS
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Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September 2018.

 We send herewith the Compliance Certificate duly signed by the Company secretary 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 for the half year ended on 30th September 2018....
22-10-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We send herewith a Certificate for half year ended September 30, 2018, 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.
21-10-2018
Bigul

Voting Results Of 28Th Annual General Meeting Of Benara Bearings And Pistons Ltd.

 In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the results of the voting conducted through Poll. We request you to take note of the above on your record and oblige.
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

 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
10-10-2018
Bigul

Submission Of Scrutinizers Report On The Voting Of AGM Of The Company.

 We are enclosing herewith report of the scrutinizers for voting conducted at the venue of the AGM held on 28th September,2018 in respect of the resolution contained in the notice of the AGM. This is for your information and records.
30-09-2018
Bigul

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 28th Annual General Meeting of the Company held on Friday, September 28, 2018 at Conference Hall, A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007.
28-09-2018
Bigul

Notice Of The 28Th Annual General Meeting Of Benara Bearings And Pistons Ltd.

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a copy of the Notice of 28th Annual General Meeting of the Company to be held on Friday, September 28, 2018 at Conference Hall, A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. We request you to take note of the above on your record and oblige.
26-09-2018
Bigul

Fixes Book Closure for AGM

 Benara Bearings and Pistons Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
01-09-2018
Bigul

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 remain close as below: Type of Securities: Equity Date of Book Closure/Record Date: Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive)...
30-08-2018
Bigul

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 Thursday 30th August, 2018 has considered and approved the following business 1. The Board has approved the Draft Notice for 28th Annual General Meeting of the Company for circulation to the Members of the Company. 2. The 28th Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 10.30 A.M...
30-08-2018
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