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Security Code : 523828    Company : MENON BEARINGS LTD.-$
28 Jul 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  28/07/2017 13:12:39         Exchange Disseminated Time   28/07/2017 13:12:44              Time Taken   00:00:05
We wish to inform to all shareholders that, those shareholders whose name appears in the register of members on 01st August, 2017 being record date are eligible to receive interim dividend declared by Board of Directors F.Y. 2017-18( Re. 0.75/- per Equity Share of Re. 1/- i.e. 75% of paid up share capital of the Company.) The dividend will be credited to the bank account of eligible shareholders whose bank account details are available with the Company ....
20 Jul 2017
Board declares Interim DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     20/07/2017 12:54:08
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on July 20, 2017, inter alia, considered following matters:

- Declared Interim Dividend of Re. 0.75/- per Equity Share (i.e. 75% 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 August 07, 2017 to August 11, 2017.
 
Financial Results For The Quarter Ended On 30Th June, 2017.ResultDownload PDF
  Exchange Received Time  20/07/2017 12:52:18         Exchange Disseminated Time   20/07/2017 12:52:26              Time Taken   00:00:08
 
 
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  20/07/2017 12:37:18         Exchange Disseminated Time   20/07/2017 12:37:23              Time Taken   00:00:05
Outcome of Board Meeting held today i.e 20th July, 2017
 
15 Jul 2017
Intimation Of Record Date For Interim DividendCorp. ActionDownload PDF
  Exchange Received Time  15/07/2017 17:18:15         Exchange Disseminated Time   15/07/2017 17:18:23              Time Taken   00:00:08
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 interim dividend if approved will be Tuesday, 1st August; 2017.
 
Board to consider DividendCorp. ActionDownload PDF
  Exchange Received Time  15/07/2017 17:15:08         Exchange Disseminated Time   15/07/2017 17:15:12              Time Taken   00:00:04
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 interim dividend on the paid-up equity shares of the Company for the financial year 2017-18 in its Board meeting scheduled on 20th July, 2017.
 
12 Jul 2017
Statement On Investors' Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDF
  Exchange Received Time  12/07/2017 17:32:55         Exchange Disseminated Time   12/07/2017 17:32:59              Time Taken   00:00:04
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 30th June, 2017
 
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  12/07/2017 17:27:56         Exchange Disseminated Time   12/07/2017 17:28:05              Time Taken   00:00:09
Disclosure of information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
11 Jul 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  11/07/2017 10:15:40         Exchange Disseminated Time   11/07/2017 10:15:48              Time Taken   00:00:08
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 Tuesday, 11th July, 2017 to Saturday, 22nd July, 2017 (both days inclusive) for specified / designated persons as defined in the Code for the Board Meeting scheduled to be held on Thursday, 20th July, 2017.
 
Board Meeting On Thursday, 20Th July, 2017.Board MeetingDownload PDF
  Exchange Received Time  11/07/2017 10:13:14         Exchange Disseminated Time   11/07/2017 10:13:16              Time Taken   00:00:02
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, 20th July, 2017, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
 
07 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     07/07/2017 17:12:53
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
06 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  06/07/2017 14:47:45         Exchange Disseminated Time   06/07/2017 14:47:51              Time Taken   00:00:06
Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
Disclosure Of Information Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company UpdateDownload PDF
  Exchange Received Time  06/07/2017 14:45:55         Exchange Disseminated Time   06/07/2017 14:46:00              Time Taken   00:00:05
We wish to inform you that, yesterday i.e. on 05th July, 2017, Mr. Arun Aradhye, Vice President Finance & Corporate had meeting with some investors. The theme of discussion was vision and mission, general performance of the Company & market overview.
 
03 Jul 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     03/07/2017 11:08:17
Menon 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
 
01 Jul 2017
Voting Results Of The 26Th Annual General Meeting Of The Company.AGM/EGMDownload PDF
  Exchange Received Time  01/07/2017 11:28:51         Exchange Disseminated Time   01/07/2017 11:28:54              Time Taken   00:00:03
Voting results of the 26th Annual General Meeting ('AGM')of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
 
29 Jun 2017
Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  29/06/2017 13:54:36         Exchange Disseminated Time   29/06/2017 13:54:44              Time Taken   00:00:08
Proceedings of 26th Annual General Meeting held on Thursday, 29th June, 2017.
 
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.
 

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