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Menon Bearings Ltd - 523828 - Outcome Of Board Meeting Held Today I.E. Thursday, 22Nd October, 2020

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. 22nd October, 2020, inter-alia, considered following matters: Approved the Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2020 in accordance with the Indian Accounting Standards (IndAS) 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) A copy of the Un-Audited Financial Results for the quarter and six months ended 30th September, 2020 along-with Cash Flow Statement for the half year ended and Statement of Assets and Liabilities as on that date; b) Limited Review Report on said results received from Statutory Auditors of the Company.
22-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Certificate -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 30th September, 2020.
17-10-2020
Bigul

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 September, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company, confirming that no request has been received for dematerialization/ rematerialization during the quarter ended 30th September, 2020.
15-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Shareholding for the Period Ended September 30, 2020

Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Compliance Certificate Under Regulation 7(3) For Half Year Ended 30Th September, 2020

Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2020.
09-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0000 Name of the Signatory :- NEHA HAROLIKARDesignation :- Company Secretary and Compliance Officer
09-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 22Nd October, 2020

MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 Thursday, 22nd October, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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 October, 2020 to Saturday, 24th October, 2020 (both days inclusive) for Directors and specified persons as defined in the Code.
09-10-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window

With reference to the above subject, we wish to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders', the Trading Window for dealing in the Securities of the Company shall remain closed from Thursday, 1st October, 2020 till end of 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020 for the Specified Persons as defined in the code.
30-09-2020
Bigul

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
18-09-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 04, 2020 for Menon United Pvt Ltd
04-09-2020
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