BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of News-Paper Publication
The Company had released newspaper publication on 25th June 2024 in connection with the convening of the 63rd Annual General Meeting on 19th July 2024 (Friday) in the virtual mode, A copy of the newspaper publication (In English and also in Tamil) is being filed with M/s.BSE Limited for their records and reference. BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Annual Report On The Date Of Dispatch To The Share-Holders
The Company had tied up with M/s.National Securities Depositories Limited (NSDL) to dispatch the copies of the Annual Report - 2024 (thro e-mail) which include the notice of the 63rd Annual General Meeting, Report of Directors, Auditors and the related schedules and also the audited financial statements for the year ended 31st March 2024 on 26th June 2024. As per the applicable provisions of the SEBI (LODR), Regulations, 2015, a copy of the Annual Report - 2024 is being filed with M/s.BSE Limited on the date of dispatch of Annual Report - 2024 to the share-holders. BIMETAL BEARINGS LTD.-$ - 505681 - Postponement Of Board Meeting
Further to the intimation submitted earlier in connection with the holding of a Board Meeting in connection with the appointment of Independent Directors, it has been decided to postpone the holding of said meeting of the Board of Directors at a convenient date in the near future. BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Intimation for Convening Of Board Meeting In Connection With The Proposal To Consider The Appointment Of Independent Directors In The Company
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve Convening of Board Meeting in connection with the proposal to consider the appointment of Independent Directors in the Company BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Copy Of Newspaper Publication
Filing of the copy of the newspaper publication which carried out the details of the audited financial statements for the year ended 31st March 2024 BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of ASCR For The Year Ended 31St March 2024
Filing of Ann ual Secretarial Compliance Report (along with the Certificate issued by the Company''s Secretarial Auditors) for the year ended 31st March 2024 BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Outcome for Filing Of Audited Results And Details Of Dividend Declaration For The Year Ended 31St March 2024
Submission of audited financial results (along with the audit certificate) and intimation of the details of dividend declared for the year ended 31st March 2024 BIMETAL BEARINGS LTD.-$ - 505681 - Submission Of Audited Financial For The Year Ended 31St March 2024
Submission of audited financial results for the year ended 31st March 2024 (alongwith the auditors'' report) BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about the request received by the Company''s RTA for the issue of duplicate share certificate(s) from Mrs.Minaxi Pankaj (Joint Holder - Mr.Pankah Gordhandas) No. of shares involved - 100 Nos. BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Intimation for Intimation About Convening A Meeting Of The Board Of Directors For Take On Record The Audited Financial Statements For The Year Ended 31St March 2024 And Also Do Declare Dividend For The Year Ended On That Date
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Apart from considering the routine items, to consider the following specific items, viz a) Ta take on record the audited financial statements for the year ended 31st March 2024. b) to declare dividend for the year ended 31st March 2024