MENON BEARINGS LTD.-$ - 523828 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 30th Annual General Meeting ('AGM') of the Company held on Friday, 30th July, 2021, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30thAnnual General Meeting held on Friday, 30th July, 2021. 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- Issue of Duplicate Share certificate Menon Bearings Ltd - 523828 - Results Financial Results For The Quarter Ended 30.06.2021
Pursuant to 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. 23rd July, 2021, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 prepared in accordance with Indian Accounting Standards (IND AS) as prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the following: a) Un-Audited Financial Results for the quarter ended 30th June, 2021; b) Limited Review Report on said results received from Statutory Auditors of the Company. Menon Bearings Ltd - 523828 - Outcome Of Board Meeting Held Today I.E. Friday, 23Rd July, 2021.
Pursuant to 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. 23rd July, 2021, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021 prepared in accordance with Indian Accounting Standards (IND AS) as prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the following: a) Un-Audited Financial Results for the quarter ended 30th June, 2021; b) Limited Review Report on said results received from Statutory Auditors of the Company. MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Under Regulation 29 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 23/07/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Friday, 23rd July, 2021, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' of the Company, the Trading Window for dealing in securities of the Company is closed from Thursday, 1st July, 2021 to Sunday, 25th July, 2021 (both days inclusive) for Directors and specified persons as defined in the Code. MENON BEARINGS LTD.-$ - 523828 - Shareholding for the Period Ended June 30, 2021
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. 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 has been substituted in the register of members as the registered owner within the time lines as per circulars issued by SEBI from time to time and confirmed that 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.
