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. Manish Ghia & Associates, Practicing Company Secretary for the half year ended 30th September, 2018. Compliance Certificate For Half Year Ended 30Th September, 2018.
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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0660 Name of the Signatory :- Anup PadmaiDesignation :- Company Secretary and Compliance Officer Pursuant To The Provisions Of Regulation 42 Of Listing Regulations, We Wish To Inform You That The Record Date To Determine Eligible Shareholders For Payment Of Interim Dividend, If Approved At The Board Meeting, Will Be Thursday, 1St November, 2018. Intimation Of Record Date In The Prescribed Format Is Also Enclosed Herewith
pursuant to the provisions of Regulation 42 of Listing Regulations, we wish to inform you that the record date to determine eligible shareholders for payment of interim dividend, if approved at the board meeting, will be Thursday, 1st November, 2018. Intimation of Record Date in the prescribed format is also enclosed herewith 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, 10th October, 2018 to Friday, 26th October, 2018 (both days inclusive) for specified / designated persons as defined in the Code. Board Meeting Intimation for To Consider And Approve Un-Audited Final Results For The Quarter And Half Year Ended On 30.09.2018 And Declaration Of Interim Dividend For F.Y. 2018-19
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve a. Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2018; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2018-19. Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We wish to inform that, ET Now has broadcasted a live interview of Mr. Nitin Menon, Vice Chairman & Joint Managing Director of the Company on Friday, 14th September, 2018. The topics of discussion during the interview were Auto Components Industry trends, growth potentials, business and sector outlook. Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We wish to inform that Menon Bearings Ltd's, Vice Chairman & Joint Managing Director Mr. Nitin Menon's live interview is scheduled at 12.30 pm on Friday, 14th September, 2018 (today) on ET Now as confirmed by ET Now. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated report of the Scrutinizer for the resolutions passed through E-Voting and voting by poll at the 27th Annual General Meeting of the Company.