Board Meeting Intimation for Intimation Of Board Meeting Of Benara Bearings & Pistons Limited
BENARA BEARINGS AND PISTONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,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 Thursday, 30th August, 2018 inter- alia to:... Board Meeting-Outcome of Board Meeting
This is to inform you to that, meeting of the Board of directors of the Company held on Wednesday 18th July, 2018 at the Registered office of the Company, inter alia have approved the following items. 1. To consider appointment of Internal Auditor of the Company for the Financial year 2018-2019. 2. To consider appointment of Secretarial Auditor of the Company for the Financial year 2018-2019. 3. Any other matter with the permission of the Chair. Intimation Of Forthcoming Board Meeting Of The Board Of Directors To Be Held On Wednesday, 18Th July, 2018.
We wish to inform you that, meeting of the Board of directors of the Company is Scheduled to be on Wednesday 18th July, 2018 to inter alia consider and approve the following items. 1. To consider appointment of Internal Auditor of the Company for the Financial year 2017-2018. 2. To consider appointment of Secretarial Auditor of the Company for the Financial year 2017-2018. 3. Any other matter with the permission of the Chair. Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-Outcome of Board Meeting
We refer to our letter dated May 17th,2018,vide which it was intimated that the meeting of the Board of Directors scheduled on 29th May, 2018,to consider Audited Standalone and Consolidated Annual Accounts. Pursuant to Regulation 33 of SEBI (LODR),Regulation,2015, please take note that the Board of Directors at its meeting held today i.e Tuesday, May 29, 2018 has inter alia :... Intimation Relating To Board Meeting Of Benara Bearings And Pistons Ltd
Pursuant to Regulation 47 read with Regulation 29 and 33 of SEBI (LODR) Regulation, 2015, The Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday, 29th May, 2018 inter alia: 1. To approve audited standalone & consolidated financial results for the year ended on March 31st, 2018 Further, we would like to inform you that as per the code of conduct for prevention of Insider Trading pursuant...