MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Intimation of loss of share certificate MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- loss of share certificate MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Loss of share certificate intimation MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MENON BEARINGS LTD.-$ - 523828 - Shareholders Meeting -AGM On 22Nd September, 2022
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Notice of the 31st Annual General Meeting of the Company scheduled to be held on Thursday, 22nd September, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder read with General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs in this regard. MENON BEARINGS LTD.-$ - 523828 - Corporate Action- Fixes Book Closure For AGM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for the purpose of the 31st Annual General Meeting MENON BEARINGS LTD.-$ - 523828 - Reg. 34 (1) Annual Report.
Submission of copy of Annual Report along with the Notice of the 31st Annual General Meeting of Menon Bearings Limited pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 read with para A of part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed the copies of newspaper advertisement published in today's newspapers i.e. Business Standard (English) and Pudhari (Marathi) intimating the members that the 31st Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 22.09.2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Loss of share certificates 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