MENON BEARINGS LTD.-$ - 523828 - Outcome of Board Meeting
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: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019prepared in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standard) Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following as 'Annexure I': a) A copy of the Un-Audited Financial Results for the quarter ended 30th June, 2019; b) Limited Review Report on said results received from Statutory Auditors of the Company. 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 6th August, 2019.17-07-2019