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Security Code : 523828    Company : MENON BEARINGS LTD.-$
23 Jan 2018
  Financial Results For Quarter Ended On 31St December, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  23/01/2018 12:27:46         Exchange Disseminated Time   23/01/2018 12:27:56              Time Taken   00:00:10
1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2017in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard)Rules, 2015.

In terms of provisions of Regulation 33 of the Listing Regulations, please find enclosed herewith the followingas 'Annexure I': ....
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  23/01/2018 12:24:02         Exchange Disseminated Time   23/01/2018 12:24:08              Time Taken   00:00:06
Outcome of Board Meeting held today i.e. 23rd January, 2018.
 
19 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     19/01/2018 10:03:33
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
18 Jan 2018
Statement On Investors' Complaints For The Quarter Ended 31St December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/01/2018 09:08:53         Exchange Disseminated Time   18/01/2018 09:09:00              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 December, 2017.
 
14 Jan 2018
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/01/2018 16:10:50         Exchange Disseminated Time   14/01/2018 16:10:54              Time Taken   00:00:04
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
12 Jan 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 11:50:33         Exchange Disseminated Time   12/01/2018 11:50:42              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 Friday, 12th January, 2018 to Thursday, 25th January, 2018 (both days inclusive) for specified / designated persons as defined in the Code.
 
Board Meeting On Tuesday, 23Rd January, 2018.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  12/01/2018 11:44:53         Exchange Disseminated Time   12/01/2018 11:45:02              Time Taken   00:00:09
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 Tuesday, 23rd January, 2018 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
 
10 Jan 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     10/01/2018 14:07:38
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta Nitin Menon
 
31 Dec 2017
Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  31/12/2017 11:00:37         Exchange Disseminated Time   31/12/2017 11:00:48              Time Taken   00:00:11
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company through circular resolution has appointed Mr. Gajendra Vasa (DIN: 00461425) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 30th December, 2017 subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
 
14 Nov 2017
Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 12:06:22         Exchange Disseminated Time   14/11/2017 12:06:31              Time Taken   00:00:09
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ajitkumar Shrinivasan Belur, Independent Director of the Company (DIN - 00205336) has tendered his resignation from the Board of Directors of the Company with effect from 11th November, 2017 due to age and personal reasons.
 
Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 12:05:16         Exchange Disseminated Time   14/11/2017 12:05:21              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. Ajitkumar Shrinivasan Belur, Independent Director of the Company (DIN - 00205336) has tendered his resignation from the Board of Directors of the Company with effect from 11th November, 2017 due to age and personal reasons.
 
09 Nov 2017
Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  09/11/2017 12:56:41         Exchange Disseminated Time   09/11/2017 12:56:45              Time Taken   00:00:04
Board has approved & declared 02nd interim dividend for F.Y. 2017-18 in its board meeting held on 09th November, 2017
 
Board declares Second Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     09/11/2017 12:44:11
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on November 09, 2017, inter alia, has considered following matters:

- Declared 2nd interim dividend of Re. 0.50/- per Equity Share (i.e. 50% of paid up share capital of the Company) of Re. 1/- each for the financial year 2017-18.

The said Interim Dividend will be credited/dispatched to the shareholders from November 24, 2017 to November 28, 2017.
 
Financial Results For Quarter And Half Year Ended On 30Th September, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  09/11/2017 12:38:39         Exchange Disseminated Time   09/11/2017 12:38:44              Time Taken   00:00:05
Approved the Un-Audited Financial Results of the Company for the quarter and six months ended on 30th September, 2017 in accordance with the Indian Accounting Standards (Ind AS)as per Companies (Indian Accounting Standard)Rules, 2015.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  09/11/2017 12:34:59         Exchange Disseminated Time   09/11/2017 12:35:09              Time Taken   00:00:10
Outcome of Board Meeting held today i.e. 9th November, 2017.
 
01 Nov 2017
  Board to consider Second Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     01/11/2017 15:01:28
With reference to the earlier letter dated October 12, 2017, regarding the date of meeting of the Board of Directors of the Company scheduled on November 09, 2017 to consider & approve the Unaudited Financial Results of the Company for the quarter and Six months ended September 30, 2017, Menon Bearings Ltd has now informed BSE that the Board of Directors of the Company may consider declaration of 2nd interim dividend on the paid-up equity shares ....
Intimation Of Record Date For 2Nd Interim DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  01/11/2017 15:00:43         Exchange Disseminated Time   01/11/2017 15:00:53              Time Taken   00:00:10
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the record date to determine eligible shareholders for payment of 2nd interim dividend if approved will be Friday, 17th November,2017.
 
Board to consider DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  01/11/2017 14:55:59         Exchange Disseminated Time   01/11/2017 14:56:07              Time Taken   00:00:08
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that Board of Menon Bearings Ltd. may consider declaration of 2nd interim dividend on the paid-up equity shares of the Company for the financial year 2017-18 in its Board meeting scheduled on 09th November, 2017.
 
14 Oct 2017
Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 11:28:01         Exchange Disseminated Time   14/10/2017 11:28:08              Time Taken   00:00:07
Pursuant to the Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the certificate under Regulation 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, received from M/s. Manish Ghia & Associates, Practicing Company Secretary for the half year ended 30th September, 2017.
 
Compliance Certificate For The Period Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 09:05:22         Exchange Disseminated Time   14/10/2017 09:05:29              Time Taken   00:00:07
Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith compliance Certificate for the half year ended 30th September, 2017.
 

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