MENON BEARINGS LTD.-$ - 523828 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2019.
Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance Certificate for the half year ended 31st April, 2019. Menon Bearings Ltd - 523828 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMENON BEARINGS LTD.-$ 2CININE071D01033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suraj Patil Designation: Company Secretary & Compliance Officer EmailId: admin@menonbearings.in Name of the Chief Financial Officer: Arun Aradhye Designation: Whole Time Director & CFO EmailId: admin@menonbearings.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MENON BEARINGS LTD.-$ - 523828 - Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from M/s. M Baldeva Associates, Practicing Company Secretaries, Thane for the half year ended 31st March, 2019. MENON BEARINGS LTD.-$ - 523828 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our 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. Menon Bearings Ltd - 523828 - Results-Financial Results-For The Quarter And Year Ended On 31St March 2019
1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 in accordance with the Indian Accounting Standards (Ind AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the following: a) Audited Financial Results for the quarter and year ended on 31st March, 2019 along-with Statement of Assets and Liabilities of the Company as on that date; b) Auditors' Report on the Audited Financial Results for the quarter and year ended on 31st March, 2019; c) Declaration in respect of Audit Report with Unmodified Opinion. Menon Bearings Ltd - 523828 - Outcome of Board Meeting
Outcome of Board Meeting held today i.e. Tuesday, 23rd April, 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 - Statement Of Investor Complaints For The Quarter Ended March 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 0880 Name of the Signatory :- Suraj PatilDesignation :- Company Secretary and Compliance Officer