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Benara Bearings & Pistons Ltd Board Meeting

₹15.82
(0.89%)
Jul 3, 2024|12:00:00 AM

Benara Bearings CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202422 May 2024
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30/05/2024 inter alia to consider and approve the Audited standalone and consolidated financial results for the quarter and financial year ended on March 31 2024 and Any other item if any with the permission of the Chair.
Board Meeting14 Nov 20237 Nov 2023
Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To consider and approve the standalone unaudited financial results for the quarter ended as on September 30 2023 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 30,2023. We request you to kindly take the above on your records (As Per BSE Announcement Dated on 14.11.2023)
Board Meeting7 Sep 20232 Sep 2023
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. 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) (As Per BSE Announcement dated on 07.09.2023)

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