Bigul

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 20/10/2022 ,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, 20th October, 2022, inter alia, to consider following matters:- 1) Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 2) To consider investment in manufacturing of new product line in eco-antifriction (asbestos free) materials and products like brake lining, brake shoes etc.
11-10-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines and confirmed that the securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed.
09-10-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attached herewith Investor presentation titled 'Menon Bearings Ltd Investor Presentation- October, 2022'. The presentation is also being uploaded on the website of the Company i.e www.menonbearings.in
04-10-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window

With reference to the above subject, we wish to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the Trading Window for dealing in the securities of the Company shall remain closed from Saturday, 1st October, 2022 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 for the Specified Persons as defined in the Code. The Trading Window shall open after 48 hours of declaration of the said financial results of the Company. The date of the Board Meeting to consider and approve, inter alia, Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 shall be intimated separately in due course
30-09-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of the 31st Annual General Meeting ('AGM') of the Company held on Thursday, 22nd September, 2022, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-09-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub.: Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
23-09-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 31stAnnual General Meeting (AGM) of the members of the Company held on Thursday, 22nd September, 2022 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 AGM.
23-09-2022
Bigul

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 Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 31stAnnual General Meeting (AGM) of the members of the Company held on Thursday, 22nd September, 2022 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 AGM.
22-09-2022
Bigul

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
20-09-2022
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