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| Exchange Received Time 04/11/2018 17:43:03 Exchange Disseminated Time 04/11/2018 17:43:09 Time Taken 00:00:06 | BENARA BEARINGS AND PISTONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Tuesday, 14th November, 2018 inter alia:
1. To approve unaudited financial results of the Company for the half year ended on 30th September, 2018
Further, we would like to inform you that as per the code of conduct for prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from 05th November, 2018 to 16th November ,2018 (both days inclusive).
We request you to take the above on your records & oblige
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