MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on 05th September, 2023. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, providing information regarding the loss of share certificate by the shareholder of the company. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose an intimation letter received from our RTA Link Intime India Private Limited regarding the issue of duplicate share certificate issue. 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 provided information regarding the Loss of Share Certificate by the shareholder of the Company as per the mail received from the RTA. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on 09th August, 2023. MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 32nd Annual General Meeting ("AGM") of the company held on Thursday, 27th July, 2023, pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) 2015 MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the proceedings of the 32nd Annual General Meeting of the members of the Company held on Thursday, 27th July, 2023 at 11:00 a.m. conducted through Video Conferencing / Other Audio Visual Means and copy of the presentation made to the members of the Company during the Annual General Meeting. MENON BEARINGS LTD.-$ - 523828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Certificate received from the RTA - Link Intime India Pvt. Ltd. under Regulation 74 (5) of SEBI (LODR) Regulations, 2015. MENON BEARINGS LTD.-$ - 523828 - Fixes Record Date For Interim Dividend.
Pursuant to the provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board at its Meeting held today, i.e. Saturday, 15th July, 2023 declared interim dividend for the financial year 2023-24 of Rs. 2.25 per Equity Share (i.e. 225% of paid-up share capital of the Company) having Face Value of Re. 1/- each. and also confirmed Monday, 24th July, 2023 as ''Record Date'' for determining the eligible shareholders who will be entitled for payment of the said interim dividend. MENON BEARINGS LTD.-$ - 523828 - Results - Financial Results For Quarter Ended 30.06.2023
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Saturday, 15th July, 2023, to consider the following matters: 1) Approved Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 2) Declared interim dividend for the financial year 2023-24 of Rs. 2.25 per equity share (225%) having face value Re. 1 /- each, confirmed Monday, 24th July, 2023 as ''Record Date'' for determining the eligible shareholders for payment of interim dividend. 3) Taking into consideration emerging new market opportunities in the future, approved creating of new production capacity for manufacturing of new products in Alluminium Casting, Thrust Washers and Engine Bearings segments.