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| Exchange Received Time 23/08/2018 17:28:30 Exchange Disseminated Time 23/08/2018 17:28:37 Time Taken 00:00:07 | BENARA BEARINGS AND PISTONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,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 Thursday, 30th August, 2018 inter- alia to:
a) To fix day, date time and venue of 1st Annual General meeting of the Company for the year ended 31st March, 2018 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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