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MENON BEARINGS LTD.-$ - 523828 - Intimation Of 29Th Annual General Meeting Of The Company To Be Held On Friday, 21St August, 2020.

 we wish to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 21st August, 2020 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India.
30-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
29-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Announcement Under Regulation 30

 Mr. Nitin Menon, Vice Chairman & Jt. Managing Director of the Company has been unanimously elected by the Board as Executive Chairman of the Company w.e.f 01st August, 2020. Since Inception, Mr. Nitin Menon has been with the Company & has in depth knowledge of the working of the Company. The Board has full confidence in his capacity to lead & guide the Company. Mr. R. D. Dixit, will step down as Chairman of the Company w.e.f. 31st July, 2020, however he will continue to serve the Company as Managing Director.
29-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Outcome Of Board Meeting Held Today I.E. Wednesday, 29Th July, 2020.

 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 prepared in accordance with Indian Accounting Standards (IND AS) 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 as: a) Un-Audited Financial Results for the quarter ended 30th June, 2020; b) Limited Review Report on said results received from Statutory Auditors of the Company.
29-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Outcome Of Board Meeting Held Today I.E. Wednesday, 29Thjuly, 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. 29th July, 2020, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 prepared in accordance with Indian Accounting Standards (IND AS) as prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to theprovisions of Regulation 33 of the Listing Regulations,weencloseherewith the followingas: a) Un-Audited Financial Results for the quarterended 30th June, 2020; b) Limited Review Report on said resultsreceived from Statutory Auditors of the Company.
29-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of ''Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' of the Company, the Trading Window for dealing in securities of the Company is closed from Wednesday, 1st July, 2020 to Friday, 31st July, 2020 (both days inclusive) for Directors and specified persons as defined in the Code.
22-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Shareholding for the Period Ended June 30, 2020

 Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Suraj PatilDesignation :- Company Secretary and Compliance Officer
19-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 please find attached herewith the copy of e-mai l 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.
19-07-2020
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MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window

 we wish to inform you that in terms of Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for dealing in the securities of the Company shall remain closed from Wednesday, 1st July, 2020 till end of 48 hours after the declaration of Un-Audited financial results for the quarter ended on 30th June, 2020 to specified persons as defined in the code.
30-06-2020
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