Benara Bearings & Pistons Ltd Share Price

34.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results for the half year ended 30.09.2019
Board Meeting - 30-Aug-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Pursuant to Clause 29 of the Listing regulation, please take note that the meeting of the Board of Directors is scheduled to be held on Tuesday, 03rd September, 2019 inter- alia to: a) To fix day, date time and venue of 29th Annual General meeting of the Company for the year ended 31st March, 2019 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. 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 (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 18-Jul-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th July, 2019 at 10.30 AM on a shorter notice with the consent of all the Directors at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 to consider and avail the cash Credit and Term Loan facility from the Bank. We refer to our letter dated 18th July, 2019 , vide which was intimated that the meeting of the Board of Directors scheduled on 19th July, 2019 on a shorter notice with the consent of all the Directors. Pursuant to regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015, Please take note that the Board of Directors at its meeting held today i.e Friday , 19th July, 2019 has inter alia approved the cash Credit and Term Loan facility from the Bank and opening of Bank Account in Bandhan Bank Gurgaon (Haryana). The Board meeting commenced at 10.30 AM and concluded at 2.30 PM. (As Per BSE Announcement Dated 19.07.2019)
Board Meeting - 27-May-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, The Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Thursday, 30th May, 2019 at registered office of the company inter alia: 1. To consider and approve audited financial results for the year ended on March 31st, 2019 2. To consider & recommend dividend on equity shares of the Company for the financial year 2018-2019. Pursuant to this, Trading window of the Company will remain closed from 06th April, 2019 till 48 hours after the conclusion of this meeting 1.Approved standlone & consolidated audited finacial statements for the finacial year ended on march ,31,2019( copy of audited financial results are enclosed herewith)2. Auditors report on audited finacial results-stand alone and consolidated (copy of the auditors reports are enclosed herewith) 3. Declaration to confirm statutory auditors issued audit report with unmodified opinion on the audidted stand alone and consolidated financial results of the company for the year ended on 31st march,2019.(copy of declaration is enclosed herewith) 4. Recommended a final dividend @of 2.5% i.e.Rs.0.25/- per equity share for the year ended 31st march 2019 ,subject to the approval of the shareholder at the ensuing annual general meeting (As Per BSE Announcement Dated 30.05.2019) 1. Approved Standalone & Consolidated Audited Financial Statements for the financial year ended on March 31, 2019. (Copy of audited financial Results are enclosed herewith) 2. Auditors Report on audited Financial Results - Standalone and Consolidated (Copy of the Auditors Report are enclosed herewith) 3. Declaration to confirm Statutory Auditors issued audit Report with unmodified opinion on the Audited Standalone and Consolidated Financial results of the Company for the financial year ended on March 31, 2019. (Copy of Declaration is enclosed herewith) 4. Recommended a final dividend at the rate of 2.5% i.e Rs 0.25/- per equity share for the year ended 31st, March, 2019, subject to the approval of the shareholders at the ensuing Annual general Meeting. The meeting commenced at 7.00 Pm & concluded at 8.30 PM. 1. Approved Standalone & Consolidated Audited Financial Statements for the financial year ended on March 31, 2019. (Copy of audited financial Results are enclosed herewith) 2. Auditors Report on audited Financial Results - Standalone and Consolidated (Copy of the Auditors Report are enclosed herewith) 3. Declaration to confirm Statutory Auditors issued audit Report with unmodified opinion on the Audited Standalone and Consolidated Financial results of the Company for the financial year ended on March 31, 2019. (Copy of Declaration is enclosed herewith) 4. Recommended a final dividend at the rate of 2.5% i.e Rs 0.25/- per equity share for the year ended 31st, March, 2019, subject to the approval of the shareholders at the ensuing Annual general Meeting. The meeting commenced at 7.00 Pm & concluded at 8.30 PM. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 20-Apr-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th April, 2019 at 4 PM at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 This is to inform you that the Meeting of the Board of Directors of the held on Monday 29th April, 2019 at the registered office of the Company At A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP 282007 to consider and approved the following matters 1. Approved and considered the appointment of Mrs. Nirmala Devi Jain and Mr. Akhil Kumar Jain as Additional Directors of the Company. 2. Approved and considered the resignation of Mrs. Sarla Jain and Mrs. Ketaki Benara from the post of Directorship of the Company. The meeting commenced at 4 PM and concluded at 5 PM We request you to take the above on your records and oblige. (As Per BSE Announcement Dated 30.04.2019)
Board Meeting - 11-Mar-2019 - -
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th March, 2019 inter alia to consider and approve the opening of Branch office at Delhi. We request you to take the above on your records and oblige. We refer to our letter dated March 11th, 2019, vide which it was intimated that the meeting of the Board of Directors scheduled on 12th March, 2019. Pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please take note that the Board of Directors at its meeting held today i.e Tuesday, March 12th, 2019 has inter alia approved the opening of Branch office at Delhi. The Board Meeting commenced at 6.00 p.m and concluded at 7.00 p.m (As Per BSE Announcement Dated on 12/03/2019)