DECCAN BEARINGS LTD. - 505703 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th April 2022
Outcome of Board Meeting held on 07th April 202207-04-2022
07-04-2022
DECCAN BEARINGS LTD. - 505703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5) of SEBI(DP) regulation 201804-04-2022
DECCAN BEARINGS LTD. - 505703 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 0000 Name of the Signatory :- Ankita Anil PatankarDesignation :- Company Secretary and Compliance Officer04-04-2022
DECCAN BEARINGS LTD. - 505703 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2022.
DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2022 ,inter alia, to consider and approve 1) the Audited Financial Results along with Auditor's Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March, 2022. 2) To consider and approve Re-appointment of Statutory Auditor for a second term of five years. 3) To consider and approve the Notice of 37th Annual General Meeting of the Company. 4) To consider and approve Board of Directors Report for the year ended 31st March, 2022 5) Any other item with permission of the Chair.30-03-2022
DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that due to personal reasons, Mr. Rajeev Damodar Shenvi (DIN:00089917) has resigned as a Director of the Company with effect from Tuesday, March 15, 2022. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure A to this letter. The same may please be taken on record and suitably disseminated to all concerned.15-03-2022
DECCAN BEARINGS LTD. - 505703 - Board Meeting Outcome for Outcome Of Board Meeting
We are pleased to inform the Stock Exchange that, the Board of Directors at their Meeting held today i.e. on 15th March,2022 at the Registered Office of the Company at 315/321 Prospect Chambers, Dr. D N Road, Fort, Mumbai - 400001 has transacted the following Business interalia: Considered and approved resignation of Mr. Rajeev Shenvi, as Non Executive Independent Director of the Company. Other routine Business. Please note that the Meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 2.30 P.M Kindly acknowledge the receipt of the same.15-03-2022
DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors has appointed Mr. Sandip Keshav Pawar as Additional, Non Executive Independent Director of the Company to hold office for a period of 5 years subject to member's approval. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith as Annexure A to this letter. The same may please be taken on record and suitably disseminated to all concerned.12-03-2022
DECCAN BEARINGS LTD. - 505703 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th March 2022
We are pleased to inform the Stock Exchange that, the Board of Directors at their Meeting held today i.e. on 12th March,2022 at the Registered Office of the Company at 315/321 Prospect Chambers, Dr. D N Road, Fort, Mumbai - 400001 has transacted the following Business interalia: Considered and approved appointment of Mr. Sandip Pawar as an Additional Director (Non- Executive and Independent Director) to hold office for a period of 5 years subject to member's approval. Other routine Business.12-03-2022
DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of the Un Audited Financial Result as per Regulation 47 (1) (b), 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Quarter ended 31st December, 2021 published in Mumbai Lakshdeep' (Marathi) and 'Active Times' (English) on 15th February 2022 for your records. Kindly acknowledge the receipt of the same.15-02-2022