Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We wish to inform you that, yesterday i.e. on 05th July, 2017, Mr. Arun Aradhye, Vice President Finance & Corporate had meeting with some investors. The theme of discussion was vision and mission, general performance of the Company & market overview. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of The 26Th Annual General Meeting Of The Company.
Voting results of the 26th Annual General Meeting ('AGM')of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Outcome of AGM
Proceedings of 26th Annual General Meeting held on Thursday, 29th June, 2017. Fixes Book Closure for AGM
Menon Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on June 29, 2017. Fixed Book Closure For 26Th Annual General Meeting Scheduled To Be Held On 29Th June, 2017.
Pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd June, 2017 to Thursday, 29th June, 2017 (both days inclusive). Intimation of book closure in prescribed format is also enclosed. AGM On 29Th June, 2017.
With reference to the captioned subject, we wish to inform you that the 26th Annual General Meeting of the Company will be held on Thursday, 29th June, 2017 at 10.00 a.m. at The Residency Club, P.O. New Palace, Kolhapur 416 003. A copy of the Notice of 26th Annual General Meeting alongwith Attendance Slip and Proxy Form is enclosed herewith. Change in Directorate
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sachin Menon, Director of the Company (DIN 00134488) has tendered his resignation from the Board of Directors of the Company with effect from 04th May, 2017 due to personal and own business commitments.