Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on 03rd May, 2018.03-05-2018
Board to consider Final Dividend
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend the payment of final dividend for that year, if any.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms...19-04-2018
Board Meeting-Closure of Trading Window
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 3rd May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend the payment of final dividend for that year, if any....19-04-2018
Board Meeting On 3Rd May, 2018
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 3rd May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend the payment of final dividend for that year, if any.19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Anup PadmaiDesignation :- Company Secretary and Compliance Officer18-04-2018
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 31st March, 2018.18-04-2018
Shareholding for the Period Ended March 31, 2018
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company through circular resolution has appointed Mrs. Kailash A. Nevagi (DIN: 03011076) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 16th April, 2018 subject to approval of shareholders at...15-04-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Capt. Sudheer Naphade, Independent Director of the Company (DIN - 02011352) has tendered his resignation from the Board of Directors of the Company due to age and personal reasons which is accepted with effect from 14th April, 2018.15-04-2018