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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mail received from our RTA - Link Intime India Pvt. Ltd., pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificates by the shareholder of the Company. The detail of such share certificates are as follows: Name of the Shareholder VANITA PITLIA Folio Number V001340 Share Certificate No.2317 Distinctive Numbers 4299041 - 4300040 NO OF SHARES 1000 Lost by holder MENON BEARINGS LTD.-$ - 523828 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 29th Annual General Meeting ('AGM') of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed herewith the proceedings of the 29thAnnual General Meeting (AGM) of the Members of the Company held on Friday, 21st August, 2020at 11.00 am conducted through Video Conferencing (VC) / Other Audit Visual Means (OAVM). MENON BEARINGS LTD.-$ - 523828 - Appointment of Company Secretary and Compliance Officer
Intimation regarding change in Company Secretary and Compliance Officer of the Company MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached herewith copies of the notice of the 29th Annual General Meeting and E-voting published in 'Business Standard' in English language and in 'Pudhari' in Marathi Language. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg.24(A)-Annual Secretarial Compliance
please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2020 issued by M/s M. Baldeva Associates, Practicing Company Secretaries, Thane. MENON BEARINGS LTD.-$ - 523828 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 15th August, 2020 to Friday, 21st August, 2020 (both days inclusive) for the purpose of the 29th Annual General Meeting. MENON BEARINGS LTD.-$ - 523828 - Reg. 34 (1) Annual Report
we submit herewith copy of the 29th Annual Report for the financial year ended 31st March, 2020 along with the Notice of 29th Annual General Meeting of the Company.