Board Meeting Intimation for Results
Deccan Bearings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 13, 2016, to consider and approve the Un- Audited Financial Results alongwith the Limited Review report of the Company for the Quarter ended June 30, 2016 along with other routine business. Outcome of AGM
Deccan Bearings Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 05, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Deccan Bearings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Deccan Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Updates
Deccan Bearings Ltd has informed BSE regarding submission of Newspaper clipping for the purpose of Annual General Meeting to be held on August 05, 2016. Fixes Book Closure for AGM
Deccan Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2016 to August 05, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on August 05, 2016. Outcome of Board Meeting
Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2016 at 4.00 P.M has considered and taken on record the following matters:1. The Board has approved the date for convening 31st Annual General Meeting of the Company. 2. Considered and approved the E-Voting process including Cut-Off date for the ensuing Annual General Meeting of the members of the Company for the financial year ended on March 31, 2016.... Outcome of Board Meeting
Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following Business:1. The Board has appointed Mrs. Kavita S. Pawar as an Additional Non- Executive Independent (Woman) Director.2. The Board has accepted the Resignation of Mrs. Archana Mhatre with immediate effect.3. The Board has accepted the resignation of Mr. Barukhbhai Williambhai Christian with effect from June 01, 2016. Standalone Financial Results, Auditors Report for March 31, 2016
Deccan Bearings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016