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 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 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 MENON BEARINGS LTD.-$ - 523828 - Results -Financial Results For The Quarter And Nine Months Ended 31.12.2021
1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 prepared in accordance with the Indian Accounting Standards (IND-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the followings: a) Copy of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021; and b) Limited Review Report on the said results received from the Statutory Auditors of the Company. MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 05.02.2022
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. 05.02.2022, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 prepared in accordance with the Indian Accounting Standards (IND-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the followings: a) Copy of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021; and b) Limited Review Report on the said results received from the Statutory Auditors of the Company. 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 05/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (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 Saturday, 5th February, 2022, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 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 31st December, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company, confirming that the securities certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the register of members as the registered owner within 15 days of receipt of certificates of securities and confirmed that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed. MENON BEARINGS LTD.-$ - 523828 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- NEHA HAROLIKARDesignation :- Company Secretary and Compliance Officer MENON BEARINGS LTD.-$ - 523828 - Shareholding for the Period Ended December 31, 2021
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here