BIMETAL BEARINGS LTD.-$ - 505681 - Filing Of Scrutinizer''s Report Of The 62Nd Annual General Meeting Held On 21St July 2023 In The Virtual Mode.
Filing of the Scrutinizer''s Report of the 62nd Annual General Meeting of the Company held on 21st July 2023 in the virtual mode. (All the resolutions as detailed in the Notice to the 62nd Annual General Meeting have been passed with the requisite majority) BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information about loss of share certificates (3 Nos. from share holder Mr.Hajera Oomer (74 shares). BIMETAL BEARINGS LTD.-$ - 505681 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Filing of the outcome of the 62nd Annual General Meeting. BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submitting details of intimation of loss of share certificates by Share holders Mr.Jasraj Rathi & Mrs.Rukmani Rathi (200 shares) BIMETAL BEARINGS LTD.-$ - 505681 - Intimation About Loss Of Share Certificate By The Share-Holder
Intimation by the Company about the loss of share certificate by a share-holder. BIMETAL BEARINGS LTD.-$ - 505681 - Intimation About Book Closure Dates For The Payment Of Dividend For The Year Ended 31St March 2023
It is informed that the share transfer books of M/sBimetal Bearings Limited will be closed for a period of 7 days from 15th July 2023 to 21st July 2023 (Both days inclusive) for ascertaining the eligible shareholders who are entitled to receive dividend payments for the year ended 31st March 2023. BIMETAL BEARINGS LTD.-$ - 505681 - Filing Copy Of News-Paper Publications Sent To Share-Holders
Filing of newspaper publication released after the dispatch of Annual Report -2023 detailing about the manner in which the -copies of Annual Report - 2023 (Includig the notice of the 62nd AGM), manner for participating in the e-voting, manner of claim dividend from the Company, participation in the 62nd AGM etc., BIMETAL BEARINGS LTD.-$ - 505681 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company had issued "Letter of Confirmation" to Mr.Rakshaben Harshadrari Ravel who had earlier requested for the issue of a duplicate share certificate (for 37 shares). The Company had issued the said "Letter of Confirmation" upon the concerned share-holder complied with the requisite formalities and his demat account would be credited with the said 37 shares once he informs the Company / RTA about the opening of a separate / existing demat account. BIMETAL BEARINGS LTD.-$ - 505681 - Enclosure Of Copy Of The News-Paper Advertisement Issued By The Company.
Enclosure of the copy of the news-paper advertisement issued by the Company before the dispatch of Annual Report - 2023 (including the notice of the 62nd Annual General Meeting which would be held on 21st July 2023 in the VC / OAVM mode) to the members thro'' e-mail. BIMETAL BEARINGS LTD.-$ - 505681 - Closure of Trading Window
Intimation about the Closure of Trading window in connection with the submission of the financial results for the Calendar Quarter ending 30th June 2023.