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Menon Bearings Ltd - 523828 - Results-Financial Results For The Quarter And Nine Months Ended 31St December, 2019

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. 08th February, 2020, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 prepared in accordance with Indian Accounting Standards (IND-AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following: a) A copy of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019; and b) Limited Review Report on said results received from Statutory Auditors of the Company.
08-02-2020
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MENON BEARINGS LTD.-$ - 523828 - Outcome Of Board Meeting Held Today I.E. Saturday, 08Th February, 2020

we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th February, 2020, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 prepared in accordance with Indian Accounting Standards (IND-AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following: a) A copy of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019; and b) Limited Review Report on said results received from Statutory Auditors of the Company.
08-02-2020
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Menon Bearings Ltd - 523828 - Board Meeting Intimation for Intimation Of Board Meeting 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 08/02/2020 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
01-02-2020
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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 31st December, 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent.
29-01-2020
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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
29-01-2020
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Menon Bearings Ltd - 523828 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0321 Name of the Signatory :- Suraj PatilDesignation :- Company Secretary and Compliance Officer
21-01-2020
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

providing information regarding loss of share certificates by the shareholder of the Company
17-01-2020
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Menon Bearings Ltd - 523828 - Shareholding for the Period Ended December 31, 2019

Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Menon Bearings Ltd - 523828 - Closure of Trading Window

Intimation regarding closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015
31-12-2019
Bigul

Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

providing information regarding loss of share certificate by the shareholder of the Company.
20-12-2019
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