| | Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, 12Th May, 2022 | 12/05/22 12:24 | Result |  | | | Outcome of the Board Meeting held today i.e. Thursday, 12th May, 2022 | | | | | | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 28/04/22 11:57 | Board Meeting | | | | MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve
Pursuant to the provisions of Regulation 29(1)(a) of the 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, 12th May, 2022, inter alia, to consider and .... | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 21/04/22 17:17 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MENON BEARINGS LTD.- | | 2 | CIN | L29130PN1991PLC062352 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 21/04/22 15:10 | Company Update | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | MENON BEARINGS LTD.- | | 2 | CIN | L29130PN1991PLC062352 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Announcement Under Regulation 30 (LODR)- Updates -Appreciation By Customers | 12/04/22 13:30 | Company Update | | | | Disclosure of information under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Appreciation by Customers | | | | | | Compliances - Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/04/22 11:58 | Company Update | | | | 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. M Baldeva Associates, Practicing Company Secretaries, Thane for the year ended 31st March, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/22 16:26 | Company Update | | | | With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories .... | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022 | 06/04/22 15:18 | Company Update | | | | 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 year ended 31st March, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 06/04/22 15:13 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 2 | | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/03/22 14:18 | | | | | Sub.: Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/03/22 12:40 | | | | | Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Loss of share certificate | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/03/22 13:53 | | | | | Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/03/22 10:22 | | | | | Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/02/22 12:08 | | | | | Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | | | | | | Results -Financial Results For The Quarter And Nine Months Ended 31.12.2021 | 05/02/22 12:07 | Result | | | | 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 prepared in accordance with the Indian Accounting Standards (IND-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015.
Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the followings: .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 05.02.2022 | 05/02/22 12:03 | Result | | | | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 05.02.2022, inter-alia, considered the following matters:
1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 prepared in accordance with the .... | | | |
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