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.