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Bigul

Board to consider Second Interim Dividend

 With reference to the earlier letter dated October 12, 2017, regarding the date of meeting of the Board of Directors of the Company scheduled on November 09, 2017 to consider & approve the Unaudited Financial Results of the Company for the quarter and Six months ended September 30, 2017, Menon Bearings Ltd has now informed BSE that the Board of Directors of the Company may consider declaration of 2nd interim dividend on the paid-up equity shares...
01-11-2017
Bigul

Intimation Of Record Date For 2Nd Interim Dividend

 Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the record date to determine eligible shareholders for payment of 2nd interim dividend if approved will be Friday, 17th November,2017.
01-11-2017
Bigul

Board to consider Dividend

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that Board of Menon Bearings Ltd. may consider declaration of 2nd interim dividend on the paid-up equity shares of the Company for the financial year 2017-18 in its Board meeting scheduled on 09th November, 2017.
01-11-2017
Bigul

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 30th September, 2017.
14-10-2017
Bigul

Compliance Certificate For The Period Ended 30Th September, 2017

 Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith compliance Certificate for the half year ended 30th September, 2017.
14-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

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, on account of Board Meeting scheduled on 9th November, 2017, the trading window shall remain closed from Thursday, 12th October, 2017 to Saturday, 11th November, 2017 (both days inclusive) for specified / designated persons as defined in the Code.
12-10-2017
Bigul

Board Meeting On Thursday, 9Th November, 2017

 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, 9th November, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2017.
12-10-2017
Bigul

Updates

 We wish to inform to all shareholders that, those shareholders whose name appears in the register of members on 01st August, 2017 being record date are eligible to receive interim dividend declared by Board of Directors F.Y. 2017-18( Re. 0.75/- per Equity Share of Re. 1/- i.e. 75% of paid up share capital of the Company.) The dividend will be credited to the bank account of eligible shareholders whose bank account details are available with the Company...
28-07-2017
Bigul

Board declares Interim Dividend

 Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on July 20, 2017, inter alia, considered following matters:- Declared Interim Dividend of Re. 0.75/- per Equity Share (i.e. 75% 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 August 07, 2017 to August 11, 2017.
20-07-2017
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