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NOTIFICATIONS
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Bigul

Board Intimation for Results & Closure of Trading Window

 Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal...
06-01-2016
Bigul

Authorised KMPs to determine materiality of events/information

 Menon Bearings Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
08-12-2015
Bigul

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

 Menon Bearings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
16-10-2015
Bigul

Shareholding Pattern for September 30, 2015

 Menon Bearings Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
16-10-2015
Bigul

Board Intimation for Results & Closure of Trading Window

 Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 16, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2015.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal...
06-10-2015
Bigul

Shareholding Pattern For June 30, 2015

 Menon Bearings Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
19-07-2015
Bigul

Outcome of AGM

 Menon Bearings Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on July 14, 2015.
16-07-2015
Bigul

Financial Results & Limited Review for June 30, 2015 (Standalone)

 Menon Bearings Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
14-07-2015
Bigul

Fixes Book Closure for Dividend & AGM

 Menon Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2015 to July 14, 2015 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 14, 2015.The Cut-Off date for the purpose of voting in Annual General Meeting either through remote e-voting or polling papers shall be July 07, 2015.
19-06-2015
Bigul

Code of Conduct of Fair Disclosure

 Menon Bearings Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.
23-05-2015
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