Bigul

MENON BEARINGS LTD.-$ - 523828 - Newspaper Advertisement - Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016.

we submit herewith copies of newspaper clippings of the Notice to shareholders under section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, for transfer of shares to IEPF Authority, published in 'Business Standard' and 'Pudhari' on , 26th June, 2020.
27-06-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

please find enclosed herewith disclosure of related party transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2020
24-06-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 31st March, 2020.
28-05-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Certificate - Regulation 40(9) Of SEBI (Listing Obligations And 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 31st March, 2020.
28-05-2020
Bigul

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 31st March, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
28-05-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Results Financial Results For Quarter & Year Ended 31St March 2020

1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 in accordance with the Indian Accounting Standards (Ind AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015.
26-05-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Outcome Of Board Meeting Held Today I.E. Tuesday, 26Th May, 2020

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2020 inter-alia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 in accordance with the Indian Accounting Standards (Ind 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) Audited Financial Results for the quarter and year ended on 31st March, 2020 along-with Cash Flows Statement for the year ended on that that and Statement of Assets and Liabilities as on that date; b) Auditors' Report on the Audited Financial Results for the quarter and year ended on 31st March, 2020; c) Declaration in respect of Audit Report with Unmodified Opinion.
26-05-2020
Bigul

MENON BEARINGS LTD.-$ - 523828 - Board Meeting Intimation for Board Meeting To Be Held On 26Th May 2020

MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,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 Tuesday 26th May, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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 is closed from Wednesday, 1st April, 2020 and same shall be re-open on Friday, 29th May, 2020 for Directors and Specified Persons as defined in the Code.
17-05-2020
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