MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 Intimation letter received from RTA - Link Intime India Private Limited regarding loss of share certificate. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Rgulation 39(3) of SEBI (LODR) Regulations, 2015 Intimation letter received from RTA- Link Intime India Pvt. Ltd. regarding the issue of duplicate share certificate. MENON BEARINGS LTD.-$ - 523828 - Announcement Under Regulation 30 - Updates (Commencement Of Commercial Production With Capacity Addition At Its New Manufacturing Facility/Plant.)
Intimation about expansion plan and establishment of new production facilities. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (LODR) Rgulations, 2015 Please find attached herewith Investor Presentation titled "Menon Bearings Limited Investor Presentation July -2024, for Q1 and FY25. MENON BEARINGS LTD.-$ - 523828 - Corporate Action Fixes Record Date For Dividend
Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board of Dirctors confirmed Friday, 26th July, 2024 as ''Record Date'' for determining the shareholders who will be entitled for payment of the said interim dividend. MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board approves Dividend
The Board in its Meeting held today, ie. Thursday, 18th July, 2024 has declared dividend for the financial year 2024-25 of Rs. 2.00 per Equity Share (ie. 200% of paid up share capital of the Company) having face value of Re.1/- each. MENON BEARINGS LTD.-$ - 523828 - Results - Financial Results For The Quarter Ended 30-06-2024
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), We wish to inform you that the Board of Dirctors of the Company at its meeting held today i.e. Thursday, 18th July, 2024, inter -alia, considered the following matters: 1. Approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; 2. Declared interim dividend for the financial year 2024-25 of RS. 2.00 per equity share (i.e. 200% of paid up share capital of the company) having face value of RS. 1/- each. 3. Reappointed M/s Baldeva Associates, Company Secretaries, Mumbai, as Secretarial Auditors of the company to conduct Secretarial Audit for the financial year 2024-254. Reappointed M/S. C. S. Adawadkar & C. Cost Accountants, Pune (FRN:1000401) as Cost Auditors of the Company to conduct Cost Audit for cost records for the financial year 2024-25. MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E.Thursday, 18Th July, 2024.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 18th July, 2024 inter-alia, considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; 2. Declared interim dividend for the financial year 2024-25 of Rs. 2.00 per Equity Share (i.e. 200% of paid-up share capital of the Company) having face value of Re. 1/- each. 3. Re-appointed M/s. M Baldeva Associates, Company Secretaries, Mumbai, as Secretarial Auditors of the Company to conduct Secretarial Audit for the financial year 2024-25. 4. Re-appointed M/s. C. S. Adawadkar & Co., Cost Accountants, Pune (FRN: 100401) as Cost Auditors of the Company to conduct Cost Audit for cost records for the financial year 2024-25. MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board to consider Dividend
Pursuant to the provisions of the SEBI LODR Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th July, 2024 inter-alia to consider the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; and b. Declaration of Interim Dividend on the Paid-Up Equity Shares of the Company for the Financial Year 2024-25, if any. MENON BEARINGS LTD.-$ - 523828 - Corporate Action- Fixes Record Date For Interim Dividend.
Pursuant to the provisions of Regulation 29(1)(a) and 9e) of SEBI LODR Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th July, 2024 inter-alia to consider the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; and b. Declaration of Interim Dividend on the paid-up Equity Shares of the Company for the Financial Year 2024-25, if any.