Updates
Mr. Nitin Menon, Vice Chairman & Joint Managing Director of Menon Bearings Ltd., has stepped down as a director of Menon Pistons Ltd, Kolhapur.(Disclosure under regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) Updates
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Recommended to the members of the Company, appointment of M/s. Rahulprasad Agnihotri & Co., Chartered Accountants, Kolhapur (FRN: 122293W) as the Statutory Auditors of the Company for a period of 5 (Five) years commencing from the conclusion of 26th Annual General Meeting of the Company to be held for the F.Y. ended 31st March, 2017 in compliance with the applicable provisions of the Companies Act, 2013 in place of retiring auditors M/s P. M. Vardhe... Financial Results For The Quarter And Year Ended On 31St March, 2017.
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th April, 2017inter-alia, considered following matters: 1.Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. Pursuant to provisions of Regulation 33 of the SEBI (Listing... Certificate Under 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 received from M/s. Manish Ghia & Associates, Practicing Company Secretary for the half year ended 31st March, 2017. 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 18th April, 2017 to 29th April, 2017 (both days inclusive) for specified / designated persons as defined in the Code. Board Meeting On Thursday, 27Th April, 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, 27th April, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. Statement Of Investor Complaint For The The Quarter Ended On 31.03.2017
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 March, 2017. Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For Period Ended On 31.03.2017.
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, 2017