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MENON BEARINGS LTD.-$ - 523828 - Disclosure Of Voting Result Of Postal Ballot Process In Terms Of Regulations 30 AND 44Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 With reference to above, we wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014, as amended and applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has conducted Postal Ballot Process (including e-voting) for seeking its shareholders' approval for the matters as mentioned in the Postal Ballot Notice dated 31stJanuary, 2019,
20-03-2019
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MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
03-03-2019
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MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith copy of Postal Ballot Notice dated 31st January, 2019 issued to the shareholders of the Company today for seeking approval of Company's members.
16-02-2019
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Menon Bearings Ltd - 523828 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Menon Bearings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
15-02-2019
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Menon Bearings Ltd - 523828 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Menon Bearings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
07-02-2019
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MENON BEARINGS LTD.-$ - 523828 - Policy For Determination Of Materiality Of Any Event / Information - Contact Details

 As required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st January, 2019, has also authorised Mr. Suraj Patil, Company Secretary & Compliance Officer of the Company for the purpose determining materiality of an event or information and making disclosures to stock exchanges under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
31-01-2019
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MENON BEARINGS LTD.-$ - 523828 - Results - Financial Results For The Quarter And Nine Months Ended 31St December, 2018.

 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 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 as 'Annexure I': a) A copy of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018; and b) Limited Review Report on said results received from Statutory Auditors of the Company.
31-01-2019
Bigul

MENON BEARINGS LTD.-$ - 523828 - Outcome of Board Meeting

 Outcome of Board Meeting held today i.e. Thursday, 31st January, 2019
31-01-2019
Bigul

Menon Bearings Ltd - 523828 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Menon Bearings Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
25-01-2019
Bigul

Menon Bearings Ltd - 523828 - Closure of Trading Window

 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from Wednesday, 23rd January, 2019 to Saturday, 2nd February, 2019 (both days inclusive) for specified / designated persons as defined in the Code.
23-01-2019
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