MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, 12Th May, 2022
Outcome of the Board Meeting held today i.e. Thursday, 12th May, 202212-05-2022
12-05-2022
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 12/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th May, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 202228-04-2022
MENON BEARINGS LTD.-$ - 523828 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMENON BEARINGS LTD.- 2CINL29130PN1991PLC062352 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.64 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA HAROLIKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: admin@menonbearings.in Name of the Chief Financial Officer: ARUN ARADHYE Designation: WHOLE TIME DIRECTOR AND CFO EmailId: admin@menonbearings.in Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2022
MENON BEARINGS LTD.-$ - 523828 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMENON BEARINGS LTD.- 2CINL29130PN1991PLC062352 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.33 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA HAROLIKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: admin@menonbearings.in Name of the Chief Financial Officer: ARUN ARADHYE Designation: WHOLE TIME DIRECTOR AND CFO EmailId: admin@menonbearings.in Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2022
MENON BEARINGS LTD.-$ - 523828 - Announcement Under Regulation 30 (LODR)- Updates -Appreciation By Customers
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Appreciation by Customers12-04-2022
MENON BEARINGS LTD.-$ - 523828 - Compliances - Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from M/s. M Baldeva Associates, Practicing Company Secretaries, Thane for the year ended 31st March, 2022.12-04-2022
MENON BEARINGS LTD.-$ - 523828 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022
Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31st March, 2022.06-04-2022
MENON BEARINGS LTD.-$ - 523828 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- NEHA HAROLIKARDesignation :- Company Secretary and Compliance Officer06-04-2022
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, 201529-03-2022