Bigul

Benara Bearings and Pistons Ltd - 541178 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2021

With reference to the captioned subject, the Company has duly convened the Board Meeting of the Company on Wednesday 30th June, 2021 at 04.00 p.m. at the Registered Office of the Company. The Board considered and approved the audited standlone and consolidated financial results for the half year ended on 31st March, 2021. The Board also accepted resignation of Company secretary, Ms. Artee Sahu from the office of Company Secretary, Key Managerial Personnel and Compliance Officer of the Company w.e.f. 30th June 2021. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Board Meeting concluded at 9:15 p.m. This is for the information and records of the Exchange.
30-06-2021
Bigul

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

Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith the Annual Secretarial Compliance Report/ Secretarial Audit Report of the Company for the year ended March 31, 2021, issued by M/s Sourabh Bapan Associates, Practicing Company Secretaries.
30-06-2021
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 30/06/2021 ,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 Thursday 30th June at 04.00 PM at the registered office of the Company 1. To consider and approve the standalone/Consolidated audited financial results for the half year ended on 31st March, 2021. 2. Any other item, if any with the permission of the Chairman. 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 31.03.2021. This is for your information and record.
23-06-2021
Bigul

Benara Bearings and Pistons Ltd - 541178 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021

Certificate under Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2021
21-04-2021
Bigul

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

Benara Bearings and Pistons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
Bigul

Benara Bearings and Pistons Ltd - 541178 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
Bigul

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
09-04-2021
Bigul

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

The Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e 1st April 2021 till the second trading day after the dissemination of the unaudited financial results of the Company for the half year ending 31.03.2021
01-04-2021
Bigul

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

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31st, 2020
20-01-2021
Bigul

Benara Bearings and Pistons Ltd - 541178 - Shareholding for the Period Ended December 31, 2020

Benara Bearings and Pistons Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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