MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board approves Dividend
we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th March, 2020, inter-alia, Declared interim dividend for the financial year 2019-20 of Rs. 1.25 per Equity Share (i.e.125% of paid up share capital of the Company) of face value of Re.1/- each. MENON BEARINGS LTD.-$ - 523828 - Outcome Of Board Meeting Held Today I.E. Friday, 13Th March, 2020
we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th March, 2020, inter-alia, Declared interim dividend for the financial year 2019-20 of Rs. 1.25 per Equity Share (i.e.125% of paid up share capital of the Company) of face value of Re.1/- each. MENON BEARINGS LTD.-$ - 523828 - Fixes Record Date for Interim Dividend
Menon Bearings Ltd has informed BSE that the Company has fixed March 23, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if approved. MENON BEARINGS LTD.-$ - 523828 - To Determine Eligible Shareholders For Payment Of Interim Dividend For FY 2019-20, If Approved At The Board Meeting
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 Monday, 23rd March, 2020. Intimation of Record Date in the prescribed format is also enclosed herewith. MENON BEARINGS LTD.-$ - 523828 - Corporate Action-Board to consider Dividend
Pursuant to the provisions of Regulation 29 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 Friday, 13th March, 2020 at 11.00 a.m., inter alia, to consider and approve interim dividend on the paid-up equity shares of the Company for the Financial Year 2019-20. MENON BEARINGS LTD.-$ - 523828 - Closure of Trading Window
pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Tuesday, 10th March, 2020 to Sunday, 15th March, 2020 (both days inclusive) for specified / designated persons as defined in the Code. 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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th March, 2020 at 11.00 a.m., inter alia, to consider and approve interim dividend on the paid-up equity shares of the Company for the Financial Year 2019-20 Menon Bearings Ltd - 523828 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on Menon United Pvt Ltd MENON BEARINGS LTD.-$ - 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 February 21, 2020 for Menon United Pvt Ltd Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we wish to inform you that the company has issued duplicate share certificate to the shareholder of the Company.