Proceedings Of The 57Th Annual General Meeting Of Bimetal Bearings Limited Held On 20Th July 2018
Filing of the Proceedings of the 57th Annual General Meeting of the Company held on 20th July 2018 at Chennai11-08-2018
11-08-2018
INTIMATION ABOUT CLOSURE OF TRADING WINDOW
INTIMATION PROVIDED BY BIMETAL BEARINGS LIMITED ABOUT CLOSURE OF TRADING WINDOW DURING THE PERIOD FROM 3rd AUGUST 2018 TO 16th AUGUST 201801-08-2018
Board Meeting Intimation for TO CONSIDER & TAKE ON THE UNAUDTTED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30Th JUNE 2018.
BIMETAL BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve TO CONSIDER & TAKE ON THE UNAUDTED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30th JUNE 2018. (THE FINANCIAL STATEMENTS WILL BE RECOMMENDED BY THE AUDIT COMMITEE FOR ADOPTION) THE ACCOUNTS WILL BE SUBJECT TO LIMITED REVIEW BY THE STATUTORY AUDITORS BEFORE PRESENTING TO THE BOARD.31-07-2018
FILING OF ANNUAL REPORT - 2018 (REVISED)
FILING OF ANNUAL REPORT -2018 UNDER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015 i.e. THE FILING OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH 2018, REPORT OF THE DIRECTORS, AUDITORS (ALONG WITH THE NECESSARY ANNEXURES / SCHEDULES) ETC.25-07-2018
FILING OF FINANCIAL STATEMENT UNDER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
FILING OF THE AUDITED FINANCIAL STATEMENTS (ALONGWITH THE REPORT OF DIRECTORS, INDEPENDENT AUDITORS AND OTHER RELEVANT SCHEDULES & ANNEXURES) BY BIMETAL BEARINGS LTD., UNDER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015 . THESE FINANCIAL STATEMENTS WERE ADOPTED IN THE COMPANY''s 57th ANNUAL GENERAL MEETING HELD ON 20th JULY 201825-07-2018
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 here24-07-2018
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 57th Annual General Meeting of Bimetal Bearings Ltd. There were 4 resolutions which went for voting. All the resolutions were passed with 99.99% of the votes which were cast in favour of the resolutions.23-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUBMISSION OF SCRUTINIZER''S REPORT IN CONNECTION WITH THE 57th ANNUAL GENERAL MEETING HELD ON 20th JULY 2018. 4 RESOLUTIONS WERE PASSED AT THE 57th ANNUAL GENERAL MEETING. THERE WERE E-VOTING, VOTING THRO'' BALLOT AND ALSO THRO'' POLL AT THE AGM VENUE. ALL THE RESOLUTIONS WERE PASSED WITH 99.99% OF THE VOTES CAST IN FAVOUR.23-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
FILING OF THE OUTCOME OF THE OUTCOME OF THE 57th ANNUAL GENERAL MEETING BY m/S.BIMETAL BEARINGS LIMITED IN THE BSE''s WEBSITE.21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0880 Name of the Signatory :- K.VIDHYA SHANKARDesignation :- Company Secretary and Compliance Officer18-07-2018