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BIMETAL BEARINGS LTD.-$ - 505681 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm KSR & Co COMPANY SECRETARIES LLPKSR & Co COMPANY SECRETARIES LLP 4 Name of the Certifying Individual V.R.SANKARANARAYANAN 5Membership TypeACS 6 Membership Number 1945 7 CP No. 11367 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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BIMETAL BEARINGS LTD.-$ - 505681 - Board recommends Dividend

 Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, have recommended a dividend of 100% (Rs. 10/- Share) for the Financial Year Ended March 31, 2019.
30-05-2019
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BIMETAL BEARINGS LTD.-$ - 505681 - Outcome of Board Meeting

 Outcome Of The Meeting Of Board Of Directors Held On 30th May 2019 With The statement of Audited financial results for the Financial Year Ended 31st March 2019.
30-05-2019
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Bimetal Bearings Ltd - 505681 - Issue Of Duplicate Share Certificate To The Shareholder Pushpa Hardayal Dembla (Folio No. BLP00685 - 75 Shares)

 Intimation from Bimetal Bearings Limited about the issue of "Duplicate share Certificates" to the shareholders Pushpa Hardayal Dembla (Folio No. BLP00685 - 75 Shares)in lieu of their misplaced share certificates. The issue of duplicate share certificate was approved at the meeting of the Sub-Committee of Share Transfer cum Investors'' Grievance Committee held on 29th April 2019. Further this intimation is being made in compliance with the provisions of Regulation 39(3) of SEBI(LODR) Regulations, 2015.
28-05-2019
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Bimetal Bearings Ltd - 505681 - FILING OF THE INITIAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED AS A LARGE CORPORATE

 Bimetal Bearings Limited is filing THE INITIAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED AS A LARGE CORPORATE under the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/11 dated November 26, 2018
28-05-2019
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Bimetal Bearings Ltd - 505681 - Board to consider Dividend

 Bimetal Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, to consider, take on record and adopt the audited financial statements for the financial year ended March 31, 2019 and also to consider declaration of dividend (if any) for the financial year ended on that date.
10-05-2019
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Bimetal Bearings Ltd - 505681 - Board Meeting Intimation for Intimation About Meeting Of The Board Of Directors.

 BIMETAL BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve BIMETAL BEARINGS LIMITED has informed that the meeting of the Board of Directors of the Company will be held on 30th May 2019 to consider and approve the audited financial statements for the financial year ended 31st March 2019 and also to consider declaration of dividend (if any) for the financial year ended on that date.
10-05-2019
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BIMETAL BEARINGS LTD.-$ - 505681 - Issue Of Duplicate Share Certificate To The Shareholder Mr.Annamalai KR RM (Folio No. BLA01676-100 Shares)

 Intimation from Bimetal Bearings Limited about the issue of "Duplicate share Certificates" to the shareholders Mr.Annamalai KR RM (Folio No. BLA01676-100 Shares)in lieu of their misplaced share certificates. The issue of duplicate share certificate was approved at the meeting of the Sub-Committee of Share Transfer cum Investors'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''' Grievance Committee held on 29th April 2019. Further this intimation is being made in compliance with the provisions of Regulation 39(3) of SEBI(LODR) Regulations, 2015.
03-05-2019
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BIMETAL BEARINGS LTD.-$ - 505681 - Issue Of Duplicate Share Certificate To The Shareholder Mr.Kiru Mahendrabhai Patel (Folio No. BLK00996-150 Shares)

 Intimation from Bimetal Bearings Limited about the issue of "Duplicate share Certificates" to the shareholders Mr.Kiru Mahendrabhai Patel (Folio No. BLK00996-150 Shares)in lieu of their misplaced share certificates. The issue of duplicate share certificate was approved at the meeting of the Sub-Committee of Share Transfer cum Investors'''''''''''''''' Grievance Committee held on 29th April 2019. Further this intimation is being made in compliance with the provisions of Regulation 39(3) of SEBI(LODR) Regulations, 2015.
03-05-2019
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BIMETAL BEARINGS LTD.-$ - 505681 - Intimation About Loss Of Share Certificates Of The Shareholder SAMIULLAH ABBASI (Folio No. BLS00122 - 37 Shares)

 Intimation by Bimetal Bearings Ltd., about the request received for issue of duplicate share certificates from the shareholder SAMIULLAH ABBASI (Folio No. BLS00122 - 37 Shares)to the BSE Ltd., under the requirements of Regulation 39(3)of SEBI(LODR) Regulations, 2015.
03-05-2019
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