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 Mr.Ajaykumar Rasiklal Vora (Folio No. BLA01236 - 50 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. BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Outcome for Filing Of Outcome Of Board Meeting For The Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022
Bimetal Bearings Limited is hereby filing outcome of Board Meeting held on 13th February 2023 for the approval of un-audited financial results for the quarter and nine months ended 31st December 2022 along with the limited review report for records. BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Results For The Quarter And Nine Months Ended 31St December 2022
Bimetal Bearings Limited is hereby filing the un-audited financial results for the quarter and nine months ended 31st December 2022 along with the limited review report approved by the Board of Directors at their meeting held on 13th February 2023 for records. BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Newspaper Advertisement On The Postal Ballot Notice
Bimetal Bearings Limited is hereby filing a copy of the Postal ballot notice advertisement published in the dailies in connection with seeking shareholders'' approval for the appointment Smt.Rashmi Hemant Urdhwareshe (DIN: 08668140) as an Independent Director of the Company wef. 9th January 2023. BIMETAL BEARINGS LTD.-$ - 505681 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Bimetal Bearings Limited has dispatched the Postal Ballot Notice to the shareholders through email on 11th February 2023 in connection with the appointment of Smt.Rashmi Hemant Urdhwareshe (DIN: 08668140) as an Independent Director of the Company for a period of 3 (Three) wef. 9th January 2023 and the said Postal Ballot notice is enclosed for records. BIMETAL BEARINGS LTD.-$ - 505681 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022.
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2022. BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Bimetal Bearings Limited is hereby submitting a request from the shareholder Mr.Bhikabhai Jivabhai Patel (Folio No. BLB01051) for issue of duplicate share certificate consequent to loss of the original share certificates. BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Bimetal Bearings Limited is hereby submitting a request from the shareholder Mrs.Kiran Katyal (Folio No. BLK01109) for issue of duplicate share certificate consequent to the loss of original certificates. BIMETAL BEARINGS LTD.-$ - 505681 - Details Of The Appointment Of Smt.Rashmi Hemant Urdhwareshe (DIN: 08668140) As An Additional Director Of The Company Wef. 9Th January 2023.
Bimetal Bearings Limited is hereby intimating that the Board of Directors of the Company at their meeting held on 9th January 2023 has appointed Smt.Rashmi Hemant Urdhwareshe (DIN: 08668140) as an Additional Director (under the Independent Director category) for a period of three years effective 9th January 2023. BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2022.