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 Friday, 12th January, 2018 to Thursday, 25th January, 2018 (both days inclusive) for specified / designated persons as defined in the Code. Board Meeting On Tuesday, 23Rd January, 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 Tuesday, 23rd January, 2018 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Nitin Menon Change in Directorate
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company through circular resolution has appointed Mr. Gajendra Vasa (DIN: 00461425) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 30th December, 2017 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ajitkumar Shrinivasan Belur, Independent Director of the Company (DIN - 00205336) has tendered his resignation from the Board of Directors of the Company with effect from 11th November, 2017 due to age and personal reasons. Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ajitkumar Shrinivasan Belur, Independent Director of the Company (DIN - 00205336) has tendered his resignation from the Board of Directors of the Company with effect from 11th November, 2017 due to age and personal reasons. Board approves Dividend
Board has approved & declared 02nd interim dividend for F.Y. 2017-18 in its board meeting held on 09th November, 2017 Board declares Second Interim Dividend
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on November 09, 2017, inter alia, has considered following matters:- Declared 2nd interim dividend of Re. 0.50/- per Equity Share (i.e. 50% of paid up share capital of the Company) of Re. 1/- each for the financial year 2017-18.The said Interim Dividend will be credited/dispatched to the shareholders from November 24, 2017 to November 28, 2017. Financial Results For Quarter And Half Year Ended On 30Th September, 2017.
Approved the Un-Audited Financial Results of the Company for the quarter and six months ended on 30th September, 2017 in accordance with the Indian Accounting Standards (Ind AS)as per Companies (Indian Accounting Standard)Rules, 2015. 