Annual report for Bimetal Bearings Ltd. for FY-2015
01-06-2015
Board recommends Dividend
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended a dividend of Rs. 7.50/- per share.Financial Results for March 31, 2015 (Standalone) (Audited)
Bimetal Bearings Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.Disclosure of Voting results of Postal Ballot (Clause 35A)
Bimetal Bearings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.Result of postal ballot (including e-voting)
Bimetal Bearings Ltd has informed BSE regarding Declaration of Postal Ballot (including E-voting) result.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, 2015, to transact the following:1. To consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2015, and2. To consider declaration of dividend (if any) for the year ended March 31, 2015.Closure of Trading Window
Bimetal Bearings Ltd has informed BSE that the Board Meeting of the Company will be held on May 30, 2015 to consider and take on record Audited Financial Results for the financial year ended March 31, 2015.In this connection, as per Companys Internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from May 20, 2015 to June 02, 2015 (both days inclusive)...Notice of Postal Ballot
Bimetal Bearings Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.Shareholding Pattern For March 31, 2015
Bimetal Bearings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.Outcome of Board Meeting
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Mr. A.Krishnamoorthy was re-appointed as Managing Director for a period of 3 (Three) years with from April 01, 2015.