Board recommends Dividend
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has considered the following matters:- Recommended the payment of dividend on Equity Shares @ Rs. 0.80/- (Eighty paisa only) per share i.e. 80% of the paid up Equity Share Capital of Company for the year ended March 31, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Menon Bearings Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board to consider Dividend
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend the payment of dividend for that year, if any.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms... Resignation of Director
Menon Bearings Ltd has informed BSE that Mr. Kumar Nair, Independent Director, has resigned from the Directorship of the Company w.e.f. April 17, 2015. Shareholding Pattern For March 31, 2015
Menon Bearings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Fixes Record Date for Stock Split
Menon Bearings Ltd has informed BSE that the Company has fixed 'Record Date' as April 10, 2015 for the purpose of ascertaining the list of Shareholders who would be entitled to receive 5 (Five) Equity Shares of the Face Value of Re. 1/- each of the Company in lieu of every 1 (One) Equity Share of the Face Value of Rs. 5/- each held by them. Outcome of Postal Ballot process
Menon Bearings Ltd has informed BSE regarding Outcome of Postal Ballot process. Listing of Equity shares on National Stock Exchange of India Limited
Menon Bearings Ltd has informed BSE that 93,40,000 Equity Shares of Rs. 5/- each fully paid up of the Company shall be listed and admitted to dealing on National Stock Exchange of India Limited w.e.f. March 09, 2015. Notice of Postal Ballot
Menon Bearings Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.