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MENON BEARINGS LTD.-$ - 523828 - Updation Of Contact Details Pursuant To The Provisions Of Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish below details of authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, 19.01.2023

 Outcome of the Board Meeting held today i.e. Thursday, 19.01.2023 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. 19.01.2023
19-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Outcome Of The Board Meeting Held Today I.E. Thursday, 19.01.2023

 Outcome of the Board Meeting held today i.e. Thursday, 19.01.2023 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. 19.01.2023
19-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Transfer of unclaimed dividend / equity shares of the Company to Demat Account of the IEPF. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
17-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th January, 2023, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
06-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholder of the Company.
01-01-2023
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholder of the Company.
30-12-2022
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MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window

 The Trading Window for dealing in the securities of the Company shall remain closed from Sunday, 1st January, 2023 till the end of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 for the Specified Persons as defined in the Code.
29-12-2022
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst / Institutional Investor Meeting.
21-12-2022
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Resignation of Ms. Neha Harolikar, Company Secretary & Compliance Officer of the Company.
17-12-2022
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