Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31.03.2018.

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 31st March, 2018.
12-04-2018
Bigul

Announcement Under Regulation 30

We wish to inform you that, the Financial express & its eminent jury members has selected Menon Bearings Ltd. as the winner in the small enterprises category to celebrate excellence, best practices & outstanding achievements by India's leading CFO's during the year. Mr. ArunAradhye, CFO of the Company is getting the award as FE CFO of the year during the award ceremony scheduled today i.e 27th March, 2018 in Mumbai.
27-03-2018
Bigul

Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
21-03-2018
Bigul

Intimation Under Regulation 30 - Resignation Of Branch Auditors Of The Company.

Pursuant to the Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s Rajesh Lohia & Co. (FRN108416W), Branch Auditors of Menon Alkop (the Division) of the Company, have tendered their resignation as Branch Auditors of the Company with effect from 15th March, 2018 due to their pre-occupation in other assignments.
17-03-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Nazura Ajaney, Independent Director of the Company (DIN - 06947881) has tendered her resignation from the Board of Directors of the Company with effect from 15th February, 2018 due to personal reasons.
16-02-2018
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Financial Results For Quarter Ended On 31St December, 2017.

1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2017in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard)Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, please find enclosed herewith the followingas 'Annexure I':...
23-01-2018
Bigul

Outcome of Board Meeting

Outcome of Board Meeting held today i.e. 23rd January, 2018.
23-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
19-01-2018
Bigul

Statement On Investors' Complaints For The Quarter Ended 31St December, 2017

Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Statement on Investors' Complaints for the quarter ended 31st December, 2017.
18-01-2018
Bigul

Updates

Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
14-01-2018
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