Updates
Appointment of M/s.Fraser & Ross, Chartered Accountants for a period of 5 years from the completion of the 56th AGM (Year: 2017) to the completion of the 61st AGM (Year: 2022).16-06-2017
16-06-2017
Fixes Book Closure for Dividend & AGM
Bimetal Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 56th Annual General Meeting (AGM) of the Company to be held on July 21, 2017.30-05-2017
Board recommends Dividend
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, have declared Dividend at the rate of Rs. 7.50 per share of Rs. 10/- each for the year ended March 31, 2017.27-05-2017
SUBMISSION OF AUDITED RESULTS FOR THE FINANCIAL CIAL YEAR ENDED 31St MARCH 2017
THE AUDITED RESULTS (FINACIALS) WERE APPROVED BY THE BAORD OF DIRECTORS OF THE COMPANY AT THE BOARD MEETING HELD ON 26th MAY 2017. FURTTHER THE BOARD HAS RECOMMENDED A DIVIDEND OF Rs.7.50 PER SHARE FOR THE FINANCIAL YEAR ENDED 31st MARCH 2017.26-05-2017
Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD ON 26TH MAY 2017. THE COMPANY HAS ADOPTED THE AUDITED FINAHCIAL REULSTS FOR FY 2016-2017 AND ALSO DECLARED A DIVIDEND OF Rs.7.50 PER SHARE (FACE VALUE : Rs.10/-EACH)26-05-2017
Closure of Trading Window
closing of trading window in connection with the Board meeting to be held on 26th May 2017. The Board meeting will consider the matters relating to adoption of audited results for the financial year ended 31st March 2017 and consideration of declaration of dividend (if any) for the year ended on that date.18-05-2017
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 26, 2017, to consider and take on record the audited Financial Statements and recommendation of dividend for the financial year 2016-2017 (if any) apart from the considering the business items detailed in the agenda.17-05-2017