MENON BEARINGS LTD.-$ - 523828 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, ("Listing Regulations"), enclosed herewith is a copy of the Postal Ballot Notice along with an Explanatory Statement dated 23rd March, 2024, seeking approval of the Members of the Company to transact the special business and pass the special resolution set forth. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Officials of the Company will be meeting the Investor Analysts / Participants on their scheduled plant visit on 3rd April, 2024. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 intimation letter received from RTA - Link Intime India Pvt. Limited regarding loss of Share Certificate by Shareholder. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Restructuring
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 23.03.2024, inter-alia, considered the following matters: 1. approved the proposal to transfer Company''s business undertaking comprising of ''Aluminium Division'' by way of '' Slump Sale'' as a going concern to Menon Alkop Limited (MAL), Wholly Owned Subsidiary of the Company, for an overall purchase consideration of Rs. 20.00 Crores (Rupees Twenty Crores Only) and the MAL shall, in turn, settle the purchase consideration by issuing 8,25,00,000 Equity Shares of Re. 1/- each at a premium of Rs. 1.42 per share to the Company, subject to shareholders'' approval of the Company; and 2. Decided to seek shareholders'' approval for the proposed Slump Sale through Postal Ballot Process. MENON BEARINGS LTD.-$ - 523828 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, 23Rd March, 2024.
Pursuant to the provisions of 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. 23rd March, 2024, inter-alia, considered the following matters: (1) approved the proposal to transfer Company's business undertaking comprising of 'Aluminium Division' by way of 'Slump Sale' as a going concern to Menon Alkop Limited ('MAL'), Wholly Owned Subsidiary of the Company, for an overall purchase consideration of Rs. 20.00 Crores (Rupees Twenty Crores only) and the MAL shall, in turn, settle the purchase consideration by issuing 8,25,00,000 equity shares of Re.1/- each at a premium of Rs. 1.42 per share to the Company, subject to shareholders' approval of the Company; and (2) Decided to seek shareholders' approval for the proposed Slump Sale through Postal Ballot Process. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 intimation letter received from RTA - Link Intime India Pvt. Limited regarding the loss of certificate by shareholder. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regualtions, 2015 intimation letter received from RTA - Link Intime India Pvt. Limited regarding the loss of certificate by the shareholder. MENON BEARINGS LTD.-$ - 523828 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation,2015 intimation letter received from RTA - Link Intime Pvt. Limited regarding the issue of duplicate share certificate. MENON BEARINGS LTD.-$ - 523828 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on Friday, 15th March, 2024 from 9:00 a.m. to 5:00 p.m. at Kaptify Korporate Konnect Event, Mumbai, which will be Group / One-on-One - Physical Meeting.