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Security Code : 523828    Company : MENON BEARINGS LTD.-$
08 Jun 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  08/06/2017 11:14:38         Exchange Disseminated Time   08/06/2017 11:14:43              Time Taken   00:00:05
Newspaper clips – Notice of Annual General Meeting & E-voting
 
06 Jun 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     06/06/2017 12:41:16
Menon Bearings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on June 29, 2017.
 
03 Jun 2017
Fixed Book Closure For 26Th Annual General Meeting Scheduled To Be Held On 29Th June, 2017.Corp. ActionDownload PDF
  Exchange Received Time  03/06/2017 08:55:41         Exchange Disseminated Time   03/06/2017 08:55:49              Time Taken   00:00:08
Pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd June, 2017 to Thursday, 29th June, 2017 (both days inclusive). Intimation of book closure in prescribed format is also enclosed.
 
AGM On 29Th June, 2017.AGM/EGMDownload PDF
  Exchange Received Time  03/06/2017 08:51:18         Exchange Disseminated Time   03/06/2017 08:51:24              Time Taken   00:00:06
With reference to the captioned subject, we wish to inform you that the 26th Annual General Meeting of the Company will be held on Thursday, 29th June, 2017 at 10.00 a.m. at The Residency Club, P.O. New Palace, Kolhapur – 416 003. A copy of the Notice of 26th Annual General Meeting alongwith Attendance Slip and Proxy Form is enclosed herewith.
 
09 May 2017
Financial Results For The Quarter And Year Ended 31St March, 2017.ResultDownload PDF
  Exchange Received Time  09/05/2017 11:17:35         Exchange Disseminated Time   09/05/2017 11:17:42              Time Taken   00:00:07
 
 
04 May 2017
Change in DirectorateCompany UpdateDownload PDF
  Exchange Received Time  04/05/2017 16:01:16         Exchange Disseminated Time   04/05/2017 16:01:21              Time Taken   00:00:05
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Sachin Menon, Director of the Company (DIN – 00134488) has tendered his resignation from the Board of Directors of the Company with effect from 04th May, 2017 due to personal and own business commitments.
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  04/05/2017 12:00:13         Exchange Disseminated Time   04/05/2017 12:00:16              Time Taken   00:00:03
Mr. Nitin Menon, Vice Chairman & Joint Managing Director of Menon Bearings Ltd., has stepped down as a director of Menon Pistons Ltd, Kolhapur.(Disclosure under regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015)
 
27 Apr 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  27/04/2017 15:17:23         Exchange Disseminated Time   27/04/2017 15:17:31              Time Taken   00:00:08
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  27/04/2017 12:08:40         Exchange Disseminated Time   27/04/2017 12:08:47              Time Taken   00:00:07
Recommended to the members of the Company, appointment of M/s. Rahulprasad Agnihotri & Co., Chartered Accountants, Kolhapur (FRN: 122293W) as the Statutory Auditors of the Company for a period of 5 (Five) years commencing from the conclusion of 26th Annual General Meeting of the Company to be held for the F.Y. ended 31st March, 2017 in compliance with the applicable provisions of the Companies Act, 2013 in place of retiring auditors M/s P. M. Vardhe ....
  Financial Results For The Quarter And Year Ended On 31St March, 2017.ResultDownload PDF
  Exchange Received Time  27/04/2017 11:56:10         Exchange Disseminated Time   27/04/2017 11:56:16              Time Taken   00:00:06
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th April, 2017inter-alia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. Pursuant to provisions of Regulation 33 of the SEBI (Listing ....
21 Apr 2017
Certificate – Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Download PDF
  Exchange Received Time  21/04/2017 11:14:19         Exchange Disseminated Time   21/04/2017 11:14:29              Time Taken   00:00:10
Pursuant to the Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretary for the half year ended 31st March, 2017.
 
18 Apr 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  18/04/2017 09:32:45         Exchange Disseminated Time   18/04/2017 09:32:54              Time Taken   00:00:09
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from 18th April, 2017 to 29th April, 2017 (both days inclusive) for specified / designated persons as defined in the Code.
 
Board Meeting On Thursday, 27Th April, 2017. Board MeetingDownload PDF
  Exchange Received Time  18/04/2017 09:29:29         Exchange Disseminated Time   18/04/2017 09:29:33              Time Taken   00:00:04
Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th April, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
 
11 Apr 2017
Statement Of Investor Complaint For The The Quarter Ended On 31.03.2017  Download PDF
  Exchange Received Time  11/04/2017 15:38:02         Exchange Disseminated Time   11/04/2017 15:38:09              Time Taken   00:00:07
Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Statement on Investors' Complaints for the quarter ended 31st March, 2017.
 
Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For Period Ended On 31.03.2017. Download PDF
  Exchange Received Time  11/04/2017 13:58:00         Exchange Disseminated Time   11/04/2017 13:58:03              Time Taken   00:00:03
Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance Certificate for the half year ended 31st March, 2017
 
05 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     05/04/2017 12:32:54
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
22 Mar 2017
Cessation Of Flyga Auto Private Limited As Subsidiary Of The CompanyCompany UpdateDownload PDF
  Exchange Received Time  22/03/2017 16:11:35         Exchange Disseminated Time   22/03/2017 16:11:43              Time Taken   00:00:08
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has transferred its entire stake held in Flyga Auto Private Limited (wholly owned subsidiary) and hence ceases to be subsidiary of the Company w.e.f 22nd March, 2017.
 
09 Mar 2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     09/03/2017 12:26:27
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Menon United Pvt Ltd
 
08 Mar 2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     08/03/2017 16:58:11
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Finance Ltd
 
25 Feb 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Disseminated Time     25/02/2017 16:09:47
Menon Bearings Ltd has informed BSE that the interim dividend for the F.Y. 2016-17 has been credited to the respective shareholders bank account on 23rd February, 2017 whose bank account details are available with the Company / Registrar and Share Transfer Agent and the intimation of the same is already given to them.

Further the Company has also dispatched dividend warrants on 25th February, 2017 to the shareholders, whose bank account details ....

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