Menon Bearings Ltd - 523828 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated 8th February 2019; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2021 issued by M/s M. Baldeva Associates, Practicing Company Secretaries, Thane. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement -Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 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 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MENON BEARINGS LTD.-$ - 523828 - Results -Audited Financial Results For The Quarter And Year Ended On 31St March, 2021
Results -Audited Financial Results for the quarter and year ended on 31st March, 2021 Menon Bearings Ltd - 523828 - Outcome Of Board Meeting Held Today I.E. Friday, 14Th May, 2021
Outcome of Board Meeting held today i.e. Friday, 14th May, 2021 MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Of Board Meeting 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 14/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th May, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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 April, 2021 and the same shall re-open after 48 hours of declaration of said results for Directors and Specified Persons as defined in the Code. 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) 12.97 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: Wholetime Director and CFO EmailId: admin@menonbearings.in Date: 30/04/2021 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. MENON BEARINGS LTD.-$ - 523828 - Compliances - 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 half year ended 31st March, 2021