Benara Bearings and Pistons Ltd - 541178 - Closure of Trading Window
This is to inform that the Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 1st October 2021 till the second trading day after the dissemination of the unaudited financial results of the Company for the half ending 30.09.2021 Benara Bearings and Pistons Ltd - 541178 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30(2) and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, summary of proceedings of the 31st AGM of the company held on 30th September 2021. Benara Bearings and Pistons Ltd - 541178 - Fixes Book Closure For AGM
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the 31st Annual General Meeting of the Company scheduled to be held on Thursday, the 30th Day of September, 2021 at 11.00 A.M at the Registered Office of the Company. Benara Bearings and Pistons Ltd - 541178 - Reg. 34 (1) Annual Report
Annual report along with Notice of 31st Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 11.00 a.m. at registered office of the Company situated at A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. Benara Bearings and Pistons Ltd - 541178 - AGM
With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the 31st Annual General Meeting of the Company scheduled to be held on Thursday, the 30th Day of September, 2021 at 11.00 A.M at the Registered Office of the Company. Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 07/09/2021
Outcome for the Board meeting held on 07/09/2021 Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Holding AGM For Year Ended 31.03.2021
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve the day, date, time and venue of 31st Annual General meeting of the Company for the year-ended 31st March, 2021 and approve notice of the same and also to approve the dates of closure of share transfer books and Register of Members. Benara Bearings and Pistons Ltd - 541178 - Shareholding for the Period Ended June 30, 2021
Benara Bearings and Pistons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Benara Bearings and Pistons Ltd - 541178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under 74(5) of SEBI (DP) Regulations, 2018 Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended June 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