Benara Bearings & Pistons Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Benara Bearings & Pistons Ltd. on BSE

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Benara Bearings & Pistons Ltd.

30 Sep 2023

14.37

-4.96%

AGM

Benara Bearings and Pistons Ltd - 541178 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform you that the members of the Company had attended the 33rd Annual General Meeting of the Company held today i.e. 30th September, 2023 at 11 am at the registered office of the company.

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Benara Bearings & Pistons Ltd.

07 Sep 2023

14.37

-4.96%

Corp. Note

Benara Bearings and Pistons Ltd - 541178 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, We are hereby attaching Annual Report for the company for the Financial Year March 31, 2023. Kindly take the same on record.

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Benara Bearings & Pistons Ltd.

07 Sep 2023

14.37

-4.96%

Board Meeting

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

1. The Board has approved the Draft Notice for 33rd Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the 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, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive)

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Benara Bearings & Pistons Ltd.

02 Sep 2023

14.37

-4.96%

Board Meeting

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Intimation For Board Meeting …

BSE India

Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve a) To fix day, date, time and venue of 33rd Annual General meeting of the Company for the year ended 31st March, 2023 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.

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Benara Bearings & Pistons Ltd.

31 Jul 2023

14.37

-4.96%

Company Update

Benara Bearings and Pistons Ltd - 541178 - Announcement under Regulation 30 (LODR)-Demise

BSE India

With deep sorrow, We hereby inform that Mr.Akhil Kumar Jain, Director of the company has left us for the heavenly abode today morning i.e 31st July 2023.

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Benara Bearings & Pistons Ltd.

17 Jul 2023

14.37

-4.96%

Company Update

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

BSE India

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 30th June, 2023. Kindly take the above information on record and acknowledge receipt.

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Benara Bearings & Pistons Ltd.

31 May 2023

14.37

-4.96%

Result

Benara Bearings and Pistons Ltd - 541178 - Outcome Of The Board Of Directors Meeting

BSE India

This is to inform that with reference to the captioned subject, the Board of Directors of the company at their meeting held today i.e. Tuesday May 30, 2023 at 6:00 PM at the Registered Office of the Company at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007, inter-alia, has considered and approved the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, we are enclosing herewith the Audited standalone and consolidated financial results along with Auditor's Report for the quarter and financial year ended on March 31, 2023. We request you to kindly take the above on your records.

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Benara Bearings & Pistons Ltd.

30 May 2023

14.37

-4.96%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''''''''''''''''Listing Regulations'''''''''''''''') read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Compliance Report issued by M/s Sourabh Bapna & Associates, Practicing Company Secretaries for the year ended March 31, 2023. Thank You

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Benara Bearings & Pistons Ltd.

25 May 2023

14.37

-4.96%

Board Meeting

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Outcome for Outcome Of Meeting Of …

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation, 2015, this is to inform that with reference to the captioned subject, the Board of Directors of the company at their meeting held today i.e. Thursday, May 25, 2023 at the Registered Office of the Company at at A-3 & 4, Site B, Industrial Area, Sikandra, Agra, Uttar Pradesh - 282007 inter-alia, has considered and approved the appointment of Mr. Akash Ashokkumar Bhandari (Membership No: A61786) as a Company Secretary and Compliance Officer of the Company with effect from today i.e. May 25, 2023.

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Benara Bearings & Pistons Ltd.

24 May 2023

14.37

-4.96%

Board Meeting

Benara Bearings and Pistons Ltd - 541178 - Board Meeting Intimation for Adoption Of Audited Standalone …

BSE India

Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2023 and Any other item, if any with the permission of the Chair.

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