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BIMETAL BEARINGS LTD.-$ - 505681 - Submission Of The Proceedings Of The Meeting Convened To Take On Record The Results Of The Postal Ballot Process Held During February / March 2023

 Bimetal Bearings Limited is submitting the proceedings of the meeting convened to take on record the results of the Postal ballot process held during February / March 2023. The postal ballot process was carried out for getting the approval of the Share-holders in connection with the appointment of Smt.Rashmi Hemant Urdhwareshe as an Independent Director of the Company for a period of 3 (Three) years with effect from 9th January 2023.
04-04-2023
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BIMETAL BEARINGS LTD.-$ - 505681 - Announcement under Regulation 30 (LODR)-Change in Management Control

 Bimetal Bearings Limited is hereby Intimating the change in designation of the Company's Managing Director, Mr.A.Krishnamoorthy (DIN: 00001778) Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015.
01-04-2023
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BIMETAL BEARINGS LTD.-$ - 505681 - Closure of Trading Window

 Intimation of closure of trading window in connection with the declaration of the audited financial results for the year ending 31st March 2023
30-03-2023
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BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company''s share-holder Mr.Ketan Sumantrai Shah (Folio:- BLK01827) had informed the Company about the loss of Share Certificate (1 No. for 50 Shares). After a thorough verification, the Company will proceed to issu the Duplicate Share Certificate after complying with the requisite formalitis. Information being submitted as per the requirements of Rgln. 39(3) of SEBI (LODR) Regulations, 2015.
29-03-2023
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BIMETAL BEARINGS LTD.-$ - 505681 - Re-Submission Of The Postal Ballot Results Which Were Earlier Filed By The Company On 18Th March 2023

 Re-submission carried out based on the instructions received from your office regarding the Postal Ballot Results which were earlier filed by the Company on 18th March 2023.
25-03-2023
Bigul

BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Scrutinizer''s Report In Connection Wth The Postal Ballot Conducted By The Company.

 Bimetal Bearings Limited is riling the Scrutinizer''s report in for the Postal Ballot conducted by the Company in connection with the appointment of Smt.Rashmi Hemant Urdhwareshe as an Independent Director of the Company for a period of 3 (Three) years with effect from 9th January 2023.
18-03-2023
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BIMETAL BEARINGS LTD.-$ - 505681 - Voting Results Under Regulation 44(3) Of The SEBI (LODR) Regulations In Connection With The Appointment Of Smt.Rashmi Hemant Urdhwarshe As An Independent Director Of The Company For A Period Of 3 Years From 9Th January 2023.

 Bimetal Bearings Limited is filing the voting results under Regulation 44(3) of the SEBI (LODR) Regulations in connection with the appointment of Smt.Rashmi Hemant Urdhwarshe as an Independent Director of the Company for a period of 3 years from 9th January 2023.
18-03-2023

Bimetal Bearing Standalone December 2022 Net Sales at Rs 54.01 crore, up 0.71% Y-o-Y
17-02-2023
Bigul

BIMETAL BEARINGS LTD.-$ - 505681 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Bimetal Bearings Limited is hereby filing the copy of the newspaper publication of un-audited financial results for the quarter and nine months ended 31st December 2022 in the dailies, ''Business Line'' and ''Hindu Tamil Thisai'' on 15th February 2023.
15-02-2023
Bigul

BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Bimetal Bearings Limited is hereby intimating about the issue of "Letter of Confirmation" to the shareholder Architect Hafeez Contractor (Folio No. BLA01348 - 300 shares) / Hafeez Contractor (Folio No. BLH00684 - 100 shares) by the Company''s RTA in lieu of duplicate share certificates and the related confirmation was approved at the STC (sub-committee) meeting held on 13th February 2023.
15-02-2023
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