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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 30/05/2022 ,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, 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 to conduct the following business items: 1. To consider and approve the standalone audited financial results for the quarter and year ended as on March 31, 2022 2. Any other item, if any with the permission of the Chair. Further pursuant to the Company's code of conduct and SEBI (Prohibition of Insider Trading) Rules, 2015 to regulate monitor and report trading by designated person the trading window shall remain closed upto 48 hours after the declaration of Financial Results of the Company for quarter ended March 31, 2022 This is for your information and record.
21-05-2022
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Benara Bearings and Pistons Ltd - 541178 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 In compliance with the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the year ended March 31, 2022. Kindly take the above on record.
29-04-2022
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, 2022.

 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, 2022. Kindly take the above on record.
27-04-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2022
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 April 1, 2022 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, 2022. This is for your information and records.
01-04-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, March 21, 2022

 With reference to the captioned subject, the Company has duly convened the Meeting of the Board of Directors of the Company on Monday, March 21, 2022 at 12.00 p.m. at the Registered Office of the Company. The Board reviewed the General Business Operations of the Company and expressed the view of Optimism for the Future Business Operations. The Board Meeting concluded at 12:45 p.m. This is for the information and records of the Exchange.
21-03-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Review Of Business Operations Of The Company.

 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve general business operations of the Company.
14-03-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Shareholding for the Period Ended December 31, 2021

 Benara Bearings and Pistons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
Bigul

Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
20-01-2022
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 31th December 2021.
14-01-2022
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