BIMETAL BEARINGS LTD.-$ - 505681 - Proceedings Of The 58Th Annual General Meeting Of Bimetal Bearings Limited Held On 22Nd July 2019.
Filing of the Proceedings of the 58th Annual General Meeting of the Company held on 22th July 2019 at Chennai. BIMETAL BEARINGS LTD.-$ - 505681 - Re-Appointment Of Directors At The Company'S 58Th Annual General Meeting.
Re-appointment of Directors at the Company's 58th Annual General Meeting held on 22nd July 2019 at Chennai for your records. Bimetal Bearings Ltd - 505681 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Dt.14Th August 2019 To The Stock Exchange.
BIMETAL BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of BIMETAL BEARINGS LIMITED (505681) will be held on 14th August 2019 to consider, take on record and approve the unaudited financial statements and results for the quarter ended 30th June 2018. Bimetal Bearings Ltd - 505681 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bimetal Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BIMETAL BEARINGS LTD.-$ - 505681 - FILING OF VOTING RESULTS UNDER REGULATION 44(3) OF SEBI (LODR) Regulations, 2015.
FILING OF VOTING RESULTS UNDER REGULATION 44(3) OF SEBI (LODR) Regulations, 2015. The results are referable to the resolutions which were detailed in the Notice to the 58th Annual General Meeting of Bimetal Bearings Ltd. There were 7 resolutions which went for voting. All the resolutions were passed with 100% of the votes which were cast in favour of the resolution. Bimetal Bearings Ltd - 505681 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF SCRUTINIZER''''S REPORT IN CONNECTION WITH THE 58th ANNUAL GENERAL MEETING HELD ON 22th JULY 2019. 7 RESOLUTIONS WERE PASSED AT THE 58th ANNUAL GENERAL MEETING. THERE WERE E-VOTING, VOTING THRO'''' BALLOT AND ALSO THRO'''' POLL AT THE AGM VENUE. ALL THE RESOLUTIONS WERE PASSED WITH 100% OF THE VOTES CAST IN FAVOUR. Bimetal Bearings Ltd - 505681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
FILING OF THE OUTCOME OF THE OUTCOME OF THE 58th ANNUAL GENERAL MEETING HELD ON 22nd JULY 2019 BY M/s.BIMETAL BEARINGS LIMITED IN THE BSE''s WEBSITE. BIMETAL BEARINGS LTD.-$ - 505681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
FILING OF THE OUTCOME OF THE OUTCOME OF THE 58th ANNUAL GENERAL MEETING HELD ON 22nd JULY 2019 BY M/s.BIMETAL BEARINGS LIMITED IN THE BSE''s WEBSITE. Bimetal Bearings Ltd - 505681 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- K.VIDHYA SHANKARDesignation :- Company Secretary and Compliance Officer BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Proceedings Of The Results Of Postal Ballot
Filing of proceedings of the results of Postal ballot held on 30th March 2019 for your reference.