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Bigul

Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022. 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 December 2022. Kindly take the above information on record and acknowledge receipt.
13-01-2023
Bigul

Benara Bearings and Pistons Ltd - 541178 - Sub.: Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, The Company is not required to submit the Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15 (2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the year and half year ended September 30, 2022, as the Company''s equity shares are listed on the SME exchange. Kindly take the above on record.
22-11-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Results- Financial Result For The Half Year Ended Sept 2022

 Dear Sir, With reference to the captioned subject, the Company has duly convened the Board Meeting of the Company on Monday, Nov 14, 2022 at 7:00 P.M. at the Registered Office of the company at A-3 &-4, Site Bindustrial Area, Sikandra, Agra- 282007 Uttar Pradesh. The Board considered and approved the Unaudited Financial Results for the Half year ended Sep. 30, 2022. This is for information and records of the Exchange.
15-11-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting

 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022 at Registered Office of the Company situated at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh, 282007: 1. To consider and approve the standalone unaudited financial results for the half year ended on September 30, 2022. 2. Any other item, if any with the permission of the Chair. Further pursuant to the Company's code of conduct to regulate monitor and report trading by designated person and SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window shall remain closed upto 48 hours after the declaration of Financial results of the Company for half year ended September 30, 2022. This is for your information and record
07-11-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Vivek BenaraDesignation :- Managing Director / Whole Time Director
14-10-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above - captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September, 2022 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.
14-10-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Details Of E-Voting Result With Respect To The Thirty Second Annual General Meeting And Scrutinizer'S Report.

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), kindly find enclosed the details of voting results with respect to the Thirty Second Annual General Meeting of the Company held on Friday, September 30, 2022 at 11:00 a.m at the Registered Office of the Company at A-3 & -4, Site B, Industrial Area, Sikandrabad, Agra-285007. Further, the results are also being uploaded on website of the Company. Also, enclosing herewith, for your records the report issued by the Scrutinizer i.e.,Ms. Anju Jain
03-10-2022
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 October 1, 2022 and the trading window will open after 48 hours of announcement of the financial results of the Company for the quarter ended and half year ended September 30, 2022.
01-10-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we wish to inform you that members of the Company had attended the Thirty Second Annual General Meeting of the Company held today i.e., September 30, 2022 at 11.00 A.M at the Registered Office of the Company at A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. All the items of business contained in the Notice were transacted by the Members of the Company. We will announce the results of voting on the resolutions after receipt of the Scrutinizer's report on voting and Ballot Paper. Further, in terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, we enclose herewith, summary of proceedings of the Thirty Second Annual General Meeting of the company held on September 30, 2022.
30-09-2022
Bigul

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, 2022. Kindly take the same on record.
07-09-2022
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