Benara Bearings & Pistons Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Sep-2019 - -
AGM 27/09/2019 This is to inform you that the Board of Directors of the Company at its meeting held today i.e on Tuesday 03rd September, 2019 has considered and approved the following business 1. The Board has approved the Draft Notice for 29th Annual General Meeting of the Company for circulation to the Members of the Company. 2. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 27th September 2019 at 11.00 A.M At Conference Hall A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh Up 282007. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 21th, 2019 to Friday, September 27th, 2019 (both days inclusive) The Board Meeting Commenced at 3pm and Concluded at 5pm In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith a gist of proceedings of 29th Annual General Meeting of the Company held on Today, September 27, 2019 at Conference Hall, A-3 &-4, Site B, Industrial Area, Sikandrabad, Agra-285007. (As Per BSE Announcement Dated on 9/27/2019 5:13:09 PM)