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DECCAN BEARINGS LTD. - 505703 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September,2020

DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results along with the Limited Review Report for the Quarter and half year ended 30th September, 2020. 2.Other routine business with the permission of the Chair.
16-10-2020
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DECCAN BEARINGS LTD. - 505703 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate from RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020
06-10-2020
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DECCAN BEARINGS LTD. - 505703 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 Officer
05-10-2020
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DECCAN BEARINGS LTD. - 505703 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons shall be closed from 01st October, 2020 until 48 Hours after communication of the Financial Results to the Stock Exchange for the Quarter Ended 30th September, 2020
01-10-2020
Bigul

DECCAN BEARINGS LTD. - 505703 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Deccan Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
Bigul

DECCAN BEARINGS LTD. - 505703 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
27-09-2020
Bigul

DECCAN BEARINGS LTD. - 505703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the consolidated voting results of the business transacted at 35th AGM along with Report of the Scrutinizer on remote e-voting & e- voting at Meeting of the Company.
27-09-2020
Bigul

DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rajeev Shenvi has been re-appointed as an Independent Director for a second term for the period of 5 years upto 1st August 2024 by the Members at the 35th Annual General Meeting of the Company held on September 26, 2020 through Video Conferencing/ Other Audio Visual means (VC/OAVM). You are requested to take the above information on record.
26-09-2020
Bigul

DECCAN BEARINGS LTD. - 505703 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 35th Annual General Meeting of the Company held on September 26, 2020
26-09-2020
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DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of newspaper Clipping published in Mumbai Lakshdeep and Active Times on 15.09.2020
15-09-2020
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