Newspaper Clips - Notice Of Annual General Meeting & E-Voting
With reference to captioned subject matter, please find attached herewith copies of the notice of the 27th Annual General Meeting and E-voting published in 'Business Standard' in English language and in 'Pudhari' in Marathi Language. Book Closure For 27Th Annual General Meeting And Payment Of Dividend
Sub.: Revised Intimation of Book Closure. We hereby request you to ignore our earlier communication dated 26/06/2018 with respect to Record date. With reference to the captioned subject and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 15th July, 2018 to Saturday,... Fixed Record Date For Final Dividend For F.Y. 2017-18.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 15th July, 2018 to Saturday, 21st July, 2018 (both days inclusive) and we wish to inform you that the record date to determine eligible shareholders for payment of final dividend, if approved at the AGM will be Saturday, 14th July,... Fixed Book Closure For Annual General Meeting.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 15th July, 2018 to Saturday, 21st July, 2018 (both days inclusive) and we wish to inform you that the record date to determine eligible shareholders for payment of final dividend, if approved at the AGM will be Saturday, 14th July,... AGM On Saturday, 21St July, 2018
With reference to the captioned subject, we wish to inform you that the 27th Annual General Meeting of the Company will be held on Saturday, 21st July, 2018 at 10.00 a.m. at 'The Residency Club, P.O. New Palace, Kolhapur - 416 003'. A copy of the Notice of 27th Annual General Meeting is enclosed with this letter. Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Corporate Action-Board approves Dividend
Recommendation of final dividend @ Rs.0.25 per equity share of Re.1/- each for the financial year 2017-18 subject to approval of the shareholders in the forthcoming Annual General Meeting (AGM) of the Company. Board recommends Final Dividend
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 03, 2018, inter alia, has considered the recommendation of final dividend @ Rs.0.25 per equity share of Re.1/ - each for the financial year 2017-18.The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. Results- Audited Financial Results For Quarter And Year Ended On 31.03.2018.
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 their meeting held today i.e. 03rd May, 2018 inter-alia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 in accordance with the Indian...