| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Benara Bearings and pistons Ltd has inform BSE that the meeting of the Board of Directors of the company is schedule on 28/07/2025 to consider the agenda as per the items mentioned Outcome of Board meeting held on 28 July 2025 to considered and approved the following matters: 1. Unaudited Standalone and consolidated financial results for the quarter ended as on September 30, 2024. 2. Audited standalone and consolidated financial results for the half year ended and financial year ended on March 31, 2025. 3. Resignation of Mr. Akash Ashokkumar Bhandari, Company Secretary of the company. 4. Appointment of Mr. Dileep Kumar as Chief Financial Officer (CFO) of the Company. 5. Change in IPO Object through Postal Ballot. 6. Any other item, if any with the permission of the Chair. (As Per BSE Announcement Dated on: 29/07/2025) Revised board meeting outcome for the meeting held on 28/05/2025 (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results for the half year and financial year ended 31 march 2025 and to approve the resignation of Mr. Akash Ashokkumar Bhandari as Company Secretary of the company and any other itemif any with the permission of chairperson. The Board meeting to be held on 30/05/2025 stands cancelled. In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 19 Nov 2024 | 6 Nov 2024 |
| Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Benara Bearings And Pistons Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the standalone unaudited financial results for the quarter ended as on September 30 2024 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company is adjourned due to lack of quorum. (As per BSE Announcement Dated on 14/11/2024) This is to inform that with reference the captioned subject, the board of Directors of the company at their meeting has considered and approved the Unaudited Standalone and consolidated result for the Half year ended on Sep 30, 2024. We request you to kindly take the above on your records (As Per BSE Announcement dated on 19.11.2024) | ||
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