DECCAN BEARINGS LTD. - 505703 - Reg. 34 (1) Annual Report
With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Annual Report for the Financial Year 2020-21. Deccan Bearings Ltd - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clipping of Notice of 36th Annual General Meeting to be held on 6th July 2021 Deccan Bearings Ltd - 505703 - Fixes Record Date For AGM
Record date shall be 29th June 2021 for the Purpose of AGM. Deccan Bearings Ltd - 505703 - Book Closure For Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 30th June 2021 to 6th July 2021 (Both day inclusive) Deccan Bearings Ltd - 505703 - Annual General Meeting To Be Held On 6Th July 2021
Annual General Meeting To Be Held On 6th July 2021 Deccan Bearings Ltd - 505703 - Outcome Of Board Meeting For Approval Of Notice Of 36Th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Alongwith Routine Business.
Outcome Of Board Meeting For Approval Of Notice Of 36th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Alongwith Routine business. Deccan Bearings Ltd - 505703 - Non- Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Non- Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Deccan Bearings Ltd - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Clipping published in Mumbai Lakshdeep and Active Times on 23.05.2021 DECCAN BEARINGS LTD. - 505703 - Audited Financial Results For The Quarter And Year Ended 31.03.2021
Submission of Audited Financial Result for the Quarter and Year ended 31.03.2021 along with Audit Report, Statement of Asset and Liabilities, Cash Flow Statement and Unmodified Report. Deccan Bearings Ltd - 505703 - Submission Of Outcome Of Board Meeting And Audited Financial Results Along With Audit Report And Statement Of Asset And Liabilities, Cash Flow And Unmodified Report For The Year Ended 31.03.2021.
We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. on 22nd May 2021 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: Approved and Adopted the Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and year ended 31st March, 2021. Approved Auditor's Report having un-modified opinion for the year ended 31st March, 2021. Considered and approved appointment of M/s. S G & Associates, Practicing Company Secretaries (COP: 5722) to conduct the Secretarial Audit for the year ended 31st March, 2022. Considered and approved appointment of Ms. Priyanka Tikam as Internal Auditor of the Company for the year 2021-2022. Other routine Business. Please note that the Meeting of the Board of Directors commenced at 2.00 P.M. and concluded at 3.00 P.M