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 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the term of Mr. M L. Shinde (DIN: 07417527), Independent Director of the Company, who was appointed as such for a term of 5 years w.e.f. 29th January, 2016, completed on the close of business hours on 28th January, 2021, accordingly Mr. M. L. Shinde ceased to be director of the Company w.e.f. 28th January, 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 MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board approves Dividend
Declared interim dividend for the financial year 2020-21 of Rs. 1.50/- per Equity Share (i.e.150% of paid up share capital of the Company) of face value Re.1/- each. Pursuant to the provisions of Regulation 42 of Listing Regulations, the Board of Directors confirmed Thursday, 4th February, 2021 as record date for determining the eligible shareholders who will be entitled to the said Interim Dividend. The said Interim Dividend will be credited/dispatched to the shareholders from Thursday, 11th February, 2021 to Thursday, 18th February, 2021. MENON BEARINGS LTD.-$ - 523828 - Results-Financial Results For Quarter And Nine Months Ended 31St December, 2020
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. 27th January, 2021, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 prepared in accordance with Indian Accounting Standards (IND-AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following: a) A copy of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020; and 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. 27Th January, 2021
Outcome of Board Meeting held today i.e. 27th January, 2021 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 31st December, 2020 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 SEBI circulars and confirmed that securities comprised in the said certificates have been listed on the Stock Exchange where the earlier issued securities are listed. MENON BEARINGS LTD.-$ - 523828 - Board to consider Interim Dividend
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2021, inter alia, to consider and approve the following:1. Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2020; and2. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2020-21.Further, pursuant to the provisions of SEBI (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 January 01, 2021 to January 29, 2021 (both days inclusive) for Directors & specified persons as defined in the Code. MENON BEARINGS LTD.-$ - 523828 - Corporate Action- 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, 04th February, 2021 MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Under Regulation 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 27/01/2021 ,inter alia, to consider and approve a. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2020-21.