Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of Board Meeting Of Benara Bearings & Piston Limited

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e Wednesday 07 September, 2022 has considered and approved the following business 1. The Board has approved the Draft Notice for 32nd Annual General Meeting of the Company for circulation to the Members of the Company. 2. The 32" Annual General Meeting of the Company is scheduled to be held on Friday, 30 September 2022 at 11.00 A.M at 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, September 24, 2022 to Friday, September 30, 2022 (both days inclusive). The Board Meeting Commenced at 3:00pm and Concluded at 3:30 pm We request you to take the above on your records and oblige.
07-09-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - 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 07/09/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday, 07th September, 2022 inter- alia to: a) To fix day, date, time and venue of 32th Annual General meeting of the Company for the year ended 31st March, 2022 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. We request you to take the above on your records and oblige.
03-09-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended June 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
02-09-2022
Bigul

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

 Dear Sir, We are enclosing herewith certificate from RTA under Reg.74(5) of SEBI (DP) Regulations ,2008. Kindly take the above on record.
30-07-2022
Bigul

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

 Dear Sir, We are hereby attaching Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018. Thank You
15-07-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Financial Result As On March 31, 2022 - Consolidated And Standalone

 The Board considered and approved both the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2022.
14-06-2022
Bigul

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

 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 March 31, 2022, as the Company''s equity shares are listed on the SME exchange. Kindly take the above on record.
08-06-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Revised Financial Results For The Half Year And Year Ended March 31, 2022.

 With reference to the captioned subject, the Company has duly convened the Board Meeting of the Company on Monday, May 30, 2022 at 6:00 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 both the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2022. The Board has also approved the Secretarial Audit report received from the Secretarial Auditor. The Board has additionally considered the Revised Financial Results. This is for information and records of the Exchange.
08-06-2022
Bigul

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

 In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, issued by Saurabh Bafna & Associates, Practising Company Secretaries. We request you to take the above on record
30-05-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Financial Results For Half Year And Year Ended March 31, 2022

 Dear Sir, With reference to the captioned subject, the Company has duly convened the Board Meeting of the Company on Monday, May 30, 2022 at 6:00 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 both the Standalone and ConsolidatedAudited Financial Results for the half yearand year ended March 31, 2022. The Board has also approved the Secretarial Audit report received from the Secretarial Auditor Board Meeting concluded.
30-05-2022
Next Page
Close

Let's Open Free Demat Account