Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate received from Registrar and Share Transfer Agent of the company for the quarter ended on 30th September, 2023. Benara Bearings and Pistons Ltd - 541178 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results with respect to the 33rd Annual General Meeting held on 30th September, 2023 are enclosed herewith. Benara Bearings and Pistons Ltd - 541178 - Closure of Trading Window
The trading window for dealing in securities shall remain closed from the start of trading hours of October 01, 2023 and will open after 48 hours of announcement of financial results for the quarter ended on September 30, 2023. Benara Bearings and Pistons Ltd - 541178 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the members of the Company had attended the 33rd Annual General Meeting of the Company held today i.e. 30th September, 2023 at 11 am at the registered office of the company. Benara Bearings and Pistons Ltd - 541178 - Reg. 34 (1) Annual Report.
Dear Sir, We are hereby attaching Annual Report for the company for the Financial Year March 31, 2023. Kindly take the same on record. Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th September, 2023.
1. The Board has approved the Draft Notice for 33rd Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the registered office of the Company situated at A-3 &-4, Site B, Industrial Area Sikandrabad, Agra - 285007. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation For Board Meeting Which Is Scheduled To Be Held On Thursday, 07Th September, 2023.
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve a) To fix day, date, time and venue of 33rd Annual General meeting of the Company for the year ended 31st March, 2023 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 - Announcement under Regulation 30 (LODR)-Demise
With deep sorrow, We hereby inform that Mr.Akhil Kumar Jain, Director of the company has left us for the heavenly abode today morning i.e 31st July 2023. Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 30th June, 2023. Kindly take the above information on record and acknowledge receipt. Benara Bearings and Pistons Ltd - 541178 - Outcome Of The Board Of Directors Meeting
This is to inform that with reference to the captioned subject, the Board of Directors of the company at their meeting held today i.e. Tuesday May 30, 2023 at 6:00 PM at the Registered Office of the Company at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007, inter-alia, has considered and approved the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, we are enclosing herewith the Audited standalone and consolidated financial results along with Auditor's Report for the quarter and financial year ended on March 31, 2023. We request you to kindly take the above on your records.