Menon Bearings Ltd - 523828 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201527-10-2021
27-10-2021
MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board approves Dividend
Declared interim dividend for the financial year 2021-22 of Rs. 2.00/- per Equity share (i.e. 200% of paid up share capital of the Company) of face value of Re. 1/- each.20-10-2021
MENON BEARINGS LTD.-$ - 523828 - Results-Financial Results For Quarter And Half Year Ended 30.09.2021
Results-Financial Results for quarter and half year ended 30.09.202120-10-2021
MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 20Th October, 2021
Outcome of Board Meeting held today i.e. Wednesday, 20th October, 202120-10-2021
MENON BEARINGS LTD.-$ - 523828 - Shareholding for the Period Ended September 30, 2021
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here12-10-2021
Menon Bearings Ltd - 523828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.08-10-2021
MENON BEARINGS LTD.-$ - 523828 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- NEHA HAROLIKARDesignation :- Company Secretary and Compliance Officer06-10-2021
Menon Bearings Ltd - 523828 - Corporate Action-Board to consider Dividend
Pursuant to the provisions of Regulation 29 of 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 Wednesday, 20th October, 2021, inter alia, to consider the following matters: a. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2021-22. Further, pursuant to the provisions of Regulation 42 of Listing Regulations, we wish to inform you that the record date to determine eligible shareholders for payment of interim dividend, if approved at the board meeting, will be Thursday, 28th October, 2021.05-10-2021
Menon Bearings Ltd - 523828 - Corporate Action -Fixes Record Date For Interim Dividend
Pursuant to the provisions of Regulation 42 of Listing Regulations, we wish to inform you that the record date to determine eligible shareholders for payment of interim dividend, if approved at the board meeting, will be Thursday, 28th October, 2021.05-10-2021
Menon Bearings Ltd - 523828 - Board Meeting Intimation for Intimation Under Regulations 29 & 42 Of 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 20/10/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of 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 Wednesday, 20th October, 2021, inter alia, to consider the following matters: a. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2021-22. Further, pursuant to the provisions of Regulation 42 of Listing Regulations, we wish to inform you that the record date to determine eligible shareholders for payment of interim dividend, if approved at the board meeting, will be Thursday, 28th October, 2021. Intimation of Record Date in the prescribed format is also enclosed herewith.05-10-2021