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Benara Bearings and Pistons Ltd - 541178 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''''''''''''''''Listing Regulations'''''''''''''''') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Compliance Report issued by M/s Sourabh Bapna & Associates, Practicing Company Secretaries for the year ended March 31, 2023. Thank You
30-05-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On May 25, 2023

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015, 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. Thursday, May 25, 2023 at the Registered Office of the Company at at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007 inter-alia, has considered and approved the appointment of Mr. Akash Ashokkumar Bhandari (Membership No: A61786) as a Company Secretary and Compliance Officer of the Company with effect from today i.e. May 25, 2023.
25-05-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Adoption Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended On March 31, 2023.

 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023 and Any other item, if any with the permission of the Chair.
24-05-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation Of Board Meeting For Appointment Of Company Secretary And Compliance Officer.

 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Clause 29 of the Listing Regulations, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, May 25, 2023 at 11 AM at Registered Office of the Company at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007 to conduct the following business items: 1. To consider and approve appointment of Mr. Akash Ashokkumar Bhandari (Membership No: A61786) as a Company Secretary and Compliance Officer of the Company. 2. Any other item, if any with the permission of the Chair. We request you to take the above on your records.
17-05-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Dear Sir/Madam, We are enclosing herewith certificate issued by the Practicing Company Secretary as required by Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Kindly take the above on record
30-04-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Compliance Certificate For March 2023

 We being the Company Secretary of the Company and the Authorised Representative of the Share Transfer Agent do hereby certify that BENARA BEARINGS AND PISTONS LTD having its Registered Office at A-3 & 4 SITE-B INDUSTRIAL AREA, SIKANDRA, AGRA, UTTAR PRADESH 285007 has appointed Bigshare Services Pvt. Ltd. as its Share Transfer Agent (STA) having its Registered Office at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai - 400059 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001385.Further, Bigshare Services Pvt. Ltd. as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to share transfer facility of BENARA BEARINGS AND PISTONS LTD.
21-04-2023
Bigul

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 31 th March 2023. Kindly take the above information on record and acknowledge receipt.
11-04-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Closure of Trading Window

 This is to inform you that the Trading Window will be closed for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time. Accordingly, the trading window for dealing in securities shall remain closed from the start of trading hours of April 1, 2023 and the trading window will open after 48 hours of announcement of the financial results of the Company for the half year ended and year ended March 31, 2023. This is for your information and records.
30-03-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that in the line with company discussion with Axis Bank limited and Bandhan Bank for settlement of outstanding dues for Rs. 30.00 crore of NPA loan account, it has entered into a one- time settlement (OTS) of loan account with the aforesaid bank as per the terms and conditions of the said Bank. Reason for settlement: Reduction of Outstanding Debt Facility Brief Summary of the OTS:- Under OTS Scheme , the Company paid Rs. 30.00 Crore against entire outstanding of Rs. 57.58 Crores. The settlement was carried out as per mutual discussions between the Company and the Bank to provide long term sustainability to the Company's operations.
29-03-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Sub: Announcement Under Regulation 30(LODR)-Show Cause Notice Issued By DGGI

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform that the company has received a show cause Notice No 65/2022-23 dated 31st October 2022 issued by DGGI in the matter of M/s Benara Bearings and Pistons Limited ('the Company') in Fake invoice GST Fraud.The company is in receipt of the above mentioned show cause notice from DGGI and the contents of the show cause notice have been denied by the company. The company is in the process of filling an appropriate reply to the show cause notice to contest the same before the concerned authority. We request you to take the above on your records and oblige.
01-02-2023
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