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 June, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our 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 as per the circulars issued by SEBI from time to time and confirmed that the securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed. Kindly take the same on your record.
09-07-2022
Bigul

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
30-06-2022
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 Friday, 1st July, 2022 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2022 shall be intimated separately in due course
30-06-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2022 issued by M/s M. Baldeva Associates, Practicing Company Secretaries, Thane.
26-05-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-05-2022
Bigul

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
21-05-2022
Bigul

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
18-05-2022
Bigul

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
13-05-2022
Bigul

MENON BEARINGS LTD.-$ - 523828 - Results - Financial Results For The Quarter And Year Ended 31St March, 2022

Results - Financial Results for the quarter and year ended 31st March, 2022
12-05-2022
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