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 20, 2010 to July 23, 2010 (both days inclusive) for the purpose of Payment of Dividend & 49th Annual General Meeting (AGM) of the Company to be held on July 23, 2010. Audited Financial Results for Mar 31, 2010
Bimetal Bearings Ltd has informed BSE that about the Financial Results for the Quarter & Year ended March 31, 2010. Board recommends Dividend
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2010, inter alia, have recommended a dividend of Rs. 8/- per share. 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 June 14, 2010, to consider and take on record the Audited Results referable to the financial year ended March 31, 2010 and also to consider the payment of dividend for the year ended on that date. Outcome of EGM
Bimetal Bearings Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 10, 2010, inter alia, have accorded the following:1. Re-appointment of Mr. N.P. Mani as a whole-time Director of the Company for a period of 2 years from November 01, 2009 and the payment of his remuneration, allowances, performance bonus and perquisites as set out in the agreement approved at the meeting of the Board... Financial Results for Mar 31, 2010
Bimetal Bearings Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Fixes Book Closure for AGM
Bimetal Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2010 to July 23, 2010 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on July 23, 2010. Appointment of Director
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, has appointed Mr. R. Vijayaraghavan as Additional Director and he would be holding the position of an Independent and Non-Executive Director in the Company. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Bimetal Bearings Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE (for more details kindly refer www.bseindia.com)