Financial Results For The Quarter Ended On 30Th June, 2017.
20-07-2017
Intimation Of Record Date For 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 interim dividend if approved will be Tuesday, 1st August; 2017.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 interim dividend on the paid-up equity shares of the Company for the financial year 2017-18 in its Board meeting scheduled on 20th July, 2017.Statement On Investors' Complaints For The Quarter Ended 30Th June, 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 30th June, 2017Updates
Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Closure 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 Tuesday, 11th July, 2017 to Saturday, 22nd July, 2017 (both days inclusive) for specified / designated persons as defined in the Code for the Board Meeting scheduled to be held on Thursday, 20th July, 2017.Board Meeting On Thursday, 20Th July, 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, 20th July, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.Shareholding for the Period Ended June 30, 2017
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click hereUpdates
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.