MENON BEARINGS LTD.-$ - 523828 - Voting Results Of The 28Th Annual General Meeting
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format, for the business transacted at the 28thAGM of the Company held on Thursday, 18th July, 2019 at 11.00 a.m. at 'The Residency Club, P.O. New Palace, Kolhapur - 416003'. MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the 28th 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 28th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th July, 2019 at 11.00 am at The Residency Club, P.O. New Palace, Kolhapur - 416003. Menon Bearings Ltd - 523828 - Intimation Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today, i.e. 17th July, 2019 has decided 29th July, 2019 as 'Record Date' to determine eligible shareholders for the payment of interim dividend as declared by the Board in its meeting held on17th July, 2019. Menon Bearings Ltd - 523828 - Intimation Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today, i.e. 17th July, 2019 has decided 29th July, 2019 as 'Record Date' to determine eligible shareholders for the payment of interim dividend as declared by the Board in its meeting held on17th July, 2019. Menon Bearings Ltd - 523828 - Corporate Action-Board approves Dividend
we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 17th July, 2019,2. Declared interim dividend for the financial year 2019-20 of Re. 1.25/- per Equity Share (i.e.125% of paid up share capital of the Company) of face value Re.1/- each. This interim dividend would be paid to those shareholders, whose names shall appear in the Register of Members / List of Beneficiaries as on 29th July, 2019 (Record date) The said Interim Dividend will be credited/dispatched to the shareholders from 3rd August, 2019 to 6thAugust, 2019. Menon Bearings Ltd - 523828 - Corporate Action-Board approves Dividend
we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 17th July, 2019,2. Declared interim dividend for the financial year 2019-20 of Re. 1.25/- per Equity Share (i.e.125% of paid up share capital of the Company) of face value Re.1/- each. This interim dividend would be paid to those shareholders, whose names shall appear in the Register of Members / List of Beneficiaries as on 29th July, 2019 (Record date) The said Interim Dividend will be credited/dispatched to the shareholders from 3rd August, 2019 to 6thAugust, 2019. Menon Bearings Ltd - 523828 - Board declares Interim Dividend
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2019, inter alia, has declared interim dividend for the financial year 2019-20 of Re. 1.25/- per Equity Share (i.e. 125% of paid up share capital of the Company) of face value Re. 1/- each.The said Interim Dividend will be credited/dispatched to the shareholders from August 03, 2019 to August 06, 2019. Menon Bearings Ltd - 523828 - Board declares Interim Dividend
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2019, inter alia, has declared interim dividend for the financial year 2019-20 of Re. 1.25/- per Equity Share (i.e. 125% of paid up share capital of the Company) of face value Re. 1/- each.The said Interim Dividend will be credited/dispatched to the shareholders from August 03, 2019 to August 06, 2019. MENON BEARINGS LTD.-$ - 523828 - Results For Quarter Ending 30-06-2019
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. 17th July, 2019, inter-alia, considered the following matters: