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Menon Bearings Ltd - 523828 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- NEHA HAROLIKARDesignation :- Company Secretary and Compliance Officer
06-07-2021
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MENON BEARINGS LTD.-$ - 523828 - Intimation Of Shareholder''s Meeting-AGM To Be Held On Friday 30Th July, 2021 Of Menon Bearings Limited

The 30th Annual General Meeting of the Company will be held on Friday, 30th July, 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of the Members at a common venue in accordance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder read with General Circular Nos. 20/2020 dated 5th May, 2020, 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by Securities and Exchange Board of India.
03-07-2021
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MENON BEARINGS LTD.-$ - 523828 - Corporate Action -Fixes Book Closure For AGM

Intimation of Book Closure Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-07-2021
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Menon Bearings Ltd - 523828 - Reg. 34 (1) Annual Report

Submission of copy of Annual Report along with the Notice of the 30th Annual General Meeting of Menon Bearings Limited, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-07-2021
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with para A of part A of Schedule III and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in today's newspapers i.e. Business Standard (English) and Pudhari (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 intimating the members that the 30th Annual General Meeting of the Company will be held on Friday, 30th July, 2021 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.
02-07-2021
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MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window

Intimation regarding Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015
30-06-2021
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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
30-06-2021
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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
29-06-2021
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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
19-06-2021
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