DECCAN BEARINGS LTD. - 505703 - Submission Of Notice Of Annual General Meeting Of M/S Deccan Bearings To Be Held On 30.06.2023
Submission Of Notice of Annual General Meeting of M/s Deccan Bearings to be held on 30.06.202307-06-2023
07-06-2023
DECCAN BEARINGS LTD. - 505703 - Intimation Of Record Date Of Annual General Meeting To Be Held On 30.06.2023
Intimation Of Record Date of Annual General Meeting to be held on 30.06.202307-06-2023
DECCAN BEARINGS LTD. - 505703 - Intimation Of Book Closure For Annual General Meeting To Be Held On 30.06.2023
Intimation Of Book closure for Annual General Meeting to be held on 30.06.202307-06-2023
DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping for the Quarter and Year ended 31st March,2023.23-05-2023
DECCAN BEARINGS LTD. - 505703 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 (LODR)-Change in Management22-05-2023
DECCAN BEARINGS LTD. - 505703 - Submission Of Financial Results For The Quarter & Year Ended 31.03.3023
Submission of Financial results for the quarter & year ended 31.03.302322-05-2023
DECCAN BEARINGS LTD. - 505703 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Of M/S Deccan Bearings Limited Held On 22.05.2023
Submission of outcome of Board meeting of M/s Deccan Bearings Limited held on 22. 05.202322-05-2023
DECCAN BEARINGS LTD. - 505703 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of The Audited Financial Results For The Quarter & Year Ended 31St March, 2023.
DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Respected Sir We are pleased to inform that Meeting of the Board of Directors of the M/ s. Deccan Bearings Limited held on 22ndMay, 2023 at Registered office of the Company at 02.00 PM, inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch, 2023. 2) To consider and approve appointment of Secretarial Auditor. 3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting. 7) To Consider and Approve E-Voting facility for Annual General Meeting. 8) To consider and approve Re-appointment of M/s. Suvarna & Katdare, as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer 9) Any other item.13-05-2023
DECCAN BEARINGS LTD. - 505703 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DECCAN BEARINGS LTD. 2 CIN NO. L29130MH1985PLC035747 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Aishwarya Charudatta KhanvilkarDesignation :-Company Secretary Name of the Chief Financial Officer :- Mr Vimal Marvania Designation : -Cheif Financial officer Date: 24/04/202324-04-2023