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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to the relevant provisions of Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company had an earnings conference call relating to the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 for the Investors/Analysts (Participants) which was held today, the video / audio recording of the conference call has been hosted on the website of the Company.
14-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Revised Investor Presentation titled "Menon Bearings Ltd. - Investor Presentation May 2024" giving highlights of Operational and Financial Performance for Q4 & FY24.
14-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuent to Regulations 30 of the SEBI (LODR) Regulations, 2015 please find attached herewith Investor Presentation titled "Menon Bearings Limited Investor Presentation - May, 2024 for Q4 &FY24.
12-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Results - Financial Results For Quarter And Year Ended 31.03.2024

 Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, i.e. 10th May, 2024 considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2024.
10-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday, 10Th May, 2024.

 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. 10th May, 2024 inter-alia, considered the following matters: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. 2. Re-appointed Mr. Abhay Golwalkar, Chartered Accountant, Kolhapur (M. No. 045883) as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 to conduct Internal Audit of the functions and activities of the Company for the financial year 2024-25.
10-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Post Earnings Call to be held on Tuesday, 14th May, 2024 at 2:00 p.m. (IST).
09-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) rEGULATIONS, 2015 Received intimation letter from RTA - Link Intime India Private Limited regarding issue of Duplicate Share Certificate.
03-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 Intimation Letter received from RTA - Link Intime India Private Limited regarding loss of share certificate by shareholder.
02-05-2024
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MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2024.

 MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024.
30-04-2024
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MENON BEARINGS LTD.-$ - 523828 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMENON BEARINGS LTD.- 2CIN NO.L29130PN1991PLC062352 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.33 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: MANMAY KIRAN KALYANKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: admin@menonbearings.in Name of the Chief Financial Officer: ARUN RAMCHANDRA ARADHYE Designation: WHOLETIME DIRECTOR AND CFO EmailId: admin@menonbearings.in Date: 30/04/2024 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.
30-04-2024
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