Fixes Record Date for Bonus Issue
Menon Bearings Ltd has informed BSE that the Company has fixed August 31, 2016 as the Record Date for the purpose of Bonus Issue.19-08-2016
19-08-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Menon Bearings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.18-08-2016
Board Meeting on August 19, 2016
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 19, 2016, to discuss result of postal ballot / e-voting expected on August 18, 2016 regarding issue of Bonus shares and to decide record date if any.07-08-2016
Updates
Menon Bearings Ltd has informed BSE that the following Financial Analysts and Institutional Investors have visited the factory & facilities and had discussions with senior management officials of Company, regarding overall performance.1. Centrum Broking Limited, Mumbai2. SG Intergrated Investments Pte. Ltd., Singapore3. Greenwich Equity Group, USAAll of them were impressed with the overall setup & about the operations of the Company.03-08-2016
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 at the Annual General Meeting (AGM) of the Company held on July 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.23-07-2016
Outcome of AGM
Menon Bearings Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 21, 2016.22-07-2016
Newspaper Advertisement for dispatch of postal ballot notice
Menon Bearings Ltd has submitted to BSE a copy of Newspaper Advertisement for dispatch of postal ballot notice.19-07-2016
Notice of Postal Ballot
Menon Bearings Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.19-07-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Menon Bearings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201614-07-2016
Board recommends Bonus Issue
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2016, inter alia, considered the following matters:1. Recommended for the approval of the shareholders, through Postal Ballot and e-voting, the issue of fully paid Bonus Shares in the proportion of 1 (One) Bonus Equity Share of Re.1/- (Rupee One only) each for every 5 (Five) fully paid-up Equity Shares of Re. 1/- (Rupee One only)...14-07-2016