MENON BEARINGS LTD.-$ - 523828 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the Annual Report for the financial year ended 31st March, 2019 along with the Notice of 28th Annual General Meeting of the Company scheduled to be 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 - Notice Of The 28Th Annual General Meeting Of Menon Bearings Limited, Pursuant To Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the Annual Report for the financial year ended 31st March, 2019 along with the Notice of 28th Annual General Meeting of the Company scheduled to be 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 - Newspaper Advertisement - Investor Education And Protection Fund Authority, (Accounting, Audit, Transfer And Refund) Rules, 2016.
Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, 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, for transfer of shares to IEPF Authority, published in 'Business Standard' and 'Pudhari' on , 21st June, 2019 Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copies of e-mail received from our RTA - Link Intime India Pvt. Ltd., pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholders of the Company. MENON BEARINGS LTD.-$ - 523828 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/04/2019 3 Name of the Certifying Firm M Baldeva Associates 4 Name of the Certifying Individual CS Manish Baldeva 5Membership TypeFCS 6 Membership Number 6180 7 CP No. 11062 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes MENON BEARINGS LTD.-$ - 523828 - Disclosure Under Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith disclosure of the Related Party Transactions drawn in accordance with the applicable accounting standards, for the half year and year ended 31st March, 2019. Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mail received from our RTA - Link Intime India Pvt. Ltd., pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholder of the Company. Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mail received from our RTA - Link Intime India Pvt. Ltd., providing information regarding loss of share certificate by the shareholder of the Company, pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, we wish to inform you that the company has issued duplicate share certificate to the shareholder of the Company. Menon Bearings Ltd - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, please find attached herewith the copy of e-mail received from our RTA - Link Intime India Pvt. Ltd., pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding loss of share certificate by the shareholder of the Company.