| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/12/23 17:26 | |  |
| | The company has received information about the issue of duplicate share certificates of the Company to the shareholder. | |
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| | Closure of Trading Window | 29/12/23 17:12 | Insider Trading / SAST | |
| | The trading window shall remain closed from Monday, 1st January, 2024 till the end of 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/12/23 17:25 | | |
| | Intimation received from our RTA - Link Intime India Pvt. Ltd. under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 providing information regarding the loss of share certificate by the shareholder of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/12/23 14:35 | Company Update | |
| | We hereby submit copies of newspaper clippings published in Business Standard (English) & Pudhari (Marathi) on 15th December 2023 informing dispatch of Notice to Shareholders as required under Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPFA(Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, for transfer of unclaimed dividend/equity shares of the Company to Demat Account of the IEPF. | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 21/11/23 15:34 | Company Update | |
| | The transcript of the Earnings Conference Call held on 17th November, 2023 relating to Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2023 is enclosed herewith. | |
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| | Announcement Under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome - Revised Link | 21/11/23 14:55 | Company Update | |
| | The Audio / Video recording of the Earnings Conference Call held on 17.11.2023 for the Un-Audited Standalone & Consolidated Financial Results is available on the website of the company and the revised link to access the said recording is provided. | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 18/11/23 11:46 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 - Intimation of Revision in Credit Rating. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 17/11/23 21:42 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing
Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the
officials of the Company had an earnings conference call relating to the Un-Audited Standalone &
Consolidated Financial Results of the Company for the quarter and half year ended 30th September,
2023 for the Investors/Analysts (Participants) which was held today. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 17/11/23 13:11 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed herewith is the Investor Presentation titled " Menon Bearings Ltd. Investor Presentation - November" giving a highlight of Financial & Operational Performance Q2 H1FY24. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/11/23 15:27 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 providing information regarding loss of share certificate by the shareholder of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 11/11/23 15:13 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be having an earnings conference call relating to the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023 for the Investors/Analysts (Participants).
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 29/10/23 16:02 | | |
| | Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 enclose herewith the intimation received from the RTA - Link Intime India Pvt. Ltd. of stop transfer w.r.t the loss of share certificate by the shareholder. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/10/23 17:09 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 enclose herewith the intimation received from the RTA of stop transfer w.r.t the loss of share certificate by the shareholder. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/10/23 14:15 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 providing information regarding the loss of share certificate by the shareholder of the Company. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/10/23 16:24 | Company Update | |
| | We hereby enclose the Certificate received from the RTA - Link Intime India Pvt. Ltd. under Reg. 74(5) of SEBI (LODR), Regulations, 2015. | |
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| | Closure of Trading Window | 29/09/23 17:37 | Insider Trading / SAST | |
| | The Trading Window for dealing in the securities of the Company shall remain closed from Sunday, 1st October 2023 till 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 for the Specified Persons as defined in the Code of Conduct. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/09/23 17:53 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/09/23 17:19 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/08/23 10:50 | | |
| | Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, providing information regarding the loss of share certificate by the shareholder of the company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/08/23 11:47 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose an intimation letter received from our RTA Link Intime India Private Limited regarding the issue of duplicate share certificate issue. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/08/23 17:36 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 provided information regarding the Loss of Share Certificate by the shareholder of the Company as per the mail received from the RTA. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 04/08/23 16:48 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) on 09th August, 2023. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/07/23 17:34 | AGM/EGM | |
| | Voting results of the 32nd Annual General Meeting ("AGM") of the company held on Thursday, 27th July, 2023, pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) 2015 | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/07/23 18:17 | AGM/EGM | |
| | Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the proceedings of the 32nd Annual General Meeting of the members of the Company held on Thursday, 27th July, 2023 at 11:00 a.m. conducted through Video Conferencing / Other Audio Visual Means and copy of the presentation made to the members of the Company during the Annual General Meeting. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/07/23 14:25 | Company Update | |
| | We hereby enclose the Certificate received from the RTA - Link Intime India Pvt. Ltd. under Regulation 74 (5) of SEBI (LODR) Regulations, 2015. | |
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| | Fixes Record Date For Interim Dividend. | 15/07/23 15:06 | Company Update | |
| | Pursuant to the provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board at its Meeting held today, i.e. Saturday, 15th July, 2023 declared interim dividend for the financial year 2023-24 of Rs. 2.25 per Equity Share (i.e. 225% of paid-up share capital of the Company) having Face Value of Re. 1/- each. and also confirmed Monday, 24th July, 2023 as ''Record Date'' for determining the eligible shareholders who will be entitled for payment of the said interim dividend. | |
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| | Results - Financial Results For Quarter Ended 30.06.2023 | 15/07/23 14:52 | Result | |
| | Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Saturday, 15th July, 2023, to consider the following matters:
1) Approved Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023.
2) Declared interim dividend for the financial year 2023-24 of Rs. 2.25 per equity share (225%) having face value .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, 15Th July, 2023. | 15/07/23 14:17 | Result | |
| | Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the
Board of Directors of the Company at its meeting held today i.e. Saturday, 15th July, 2023,
considered the following matters:
1. Approved the Un-Audited Standalone and Consolidated Financial Results of the
Company for the quarter ended 30th June, 2023 prepared in accordance with Indian .... | |
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| | Corporate Action - Fixes Revised Book Closure For AGM. | 12/07/23 18:54 | Corp. Action | |
| | In continuation to our earlier communication dated 4th July, 2023, in this regard and pursuant to the provisions of SEction 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed on Friday, 21st July, 2023 (one Day) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/07/23 11:34 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we enclose a copy of mail received from RTA - Link Intime India Private Limited, providing information regarding the loss of share certificate by the shareholder of the Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/07/23 11:27 | | |
| | Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we enclose a copy of mail received from RTA- Link Intime India Private Limited, providing information regarding the loss of a share certificate by the shareholder of the company. | |
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| | Corporate Action-Board to consider Dividend | 08/07/23 13:17 | Corp. Action | |
| | Pursuant to the provisions of Regulation 29(1) (a) and (e) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 15th July, 2023, inter alia, to consider the following matters:
a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023; and
b) Declaration of Interim Dividend on the paid-up equity .... | |
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| | Corporate Action- Fixes Record Date For Interim Dividend | 08/07/23 13:07 | Corp. Action | |
| | Pursuant to the provisions of Regulations 29(1)(a) and (e) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 15th July, 2023, inter alia, to consider the following matters:
a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023; and
b) Declaration of Interim Dividend on the paid-up equity shares .... | |
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| | Board Meeting Intimation for Intimation Under Regulations 29 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 08/07/23 12:48 | Board Meeting | |
| | MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) and (e) 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
Saturday, 15th July, 2023, inter alia, to consider .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/07/23 15:36 | Company Update | |
| | Pursuant to the provisions of Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015: Companies Act, 2013 and rules framed thereunder, we enclose herewith the copy of the Newspaper advertisement published in 05.07.2023 newspapers i.e. Business Standard (English Edition) & Pudhari (Marathi Edition) informing about completion of dispatch of Notice of the 32nd Annual General Meeting of members of the Company along with the Annual Report for the .... | |
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| | Corporate Action- Fixes Book Closure For AGM | 04/07/23 20:58 | Corp. Action | |
| | Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting. | |
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| | Intimation Of The 32Nd Annual General Meeting Of The Company Scheduled To Be Held On Thursday, 27Th July, 2023 At 11:00 A.M. (IST) Through Video Conferencing / Other Audio Visual Means, Without Physical Presence Of The Members At A Common Venue. | 04/07/23 20:46 | AGM/EGM | |
| | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 27th July at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/07/23 20:31 | Company Update | |
| | Pursuant to Regulations 30 & 47 of SEBI (LODR) Regulations, 2015, enclosed herewith the copies of the newspaper advertisement published on 03.07.2023 in the newspapers i.e. Business Standard (English Edition) & Pudhari (Marathi Edition) intimating the members that the 32nd Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 27.07.2023 at 11:00 a.m. through Video Conferencing / Other Audio Video Means, without .... | |
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| | Reg. 34 (1) Annual Report. | 04/07/23 20:17 | | |
| | Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the 32nd Annual Report of the Company for the financial year 2022-23 along with the Notice of the 32nd Annual General Meeting of the Company which is being sent through electronic mode only to the members whose e-mail addresses are registered with the Company / .... | |
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| | Closure of Trading Window | 29/06/23 14:09 | Insider Trading / SAST | |
| | The trading window for dealing in securities of the Company shall remain closed from Saturday 1st July, 2023 till the end of 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 for the Specified Person as defined in the Code. | |
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| | Closure of Trading Window | 29/06/23 14:07 | Insider Trading / SAST | |
| | The trading window for dealing in securities of the Company shall remain closed from Saturday 1st July, 2023 till the end of 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 for the Specified Person as defined in the Code. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/06/23 15:23 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA -Link Intime India Private Limited, regarding the duplicate share certificate of the Company that has been issued. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/06/23 17:13 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA -Link Intime India Private Limited, regarding the duplicate share certificate of the Company that has been issued. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/06/23 17:07 | | |
| | Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, providing information regarding the loss of share certificate by the shareholder of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/06/23 17:34 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). - Plant Visit & Meet. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/06/23 17:29 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). - Plant Visit & Meet. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/06/23 14:55 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 06/06/23 14:54 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/23 18:00 | Company Update | |
| | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2023 issued by M/s M. Baldeva Associates, Practicing Company Secretaries, Thane. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 12/05/23 13:02 | Company Update | |
| | Pursuant to the relevant provisions of Regulation 30 (6) read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). | |
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