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Security Code : 523828    Company : MENON BEARINGS LTD.-$
19 Apr 2018
  Board to consider Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     19/04/2018 12:25:06
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend the payment of final dividend for that year, if any.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms ....
  Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  19/04/2018 12:23:26         Exchange Disseminated Time   19/04/2018 12:23:30              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, 3rd May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend the payment of final dividend for that year, if any. ....
Board Meeting On 3Rd May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/04/2018 12:21:32         Exchange Disseminated Time   19/04/2018 12:21:35              Time Taken   00:00:03
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, 3rd May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend the payment of final dividend for that year, if any.
 
18 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  18/04/2018 12:02:28         Exchange Disseminated Time   18/04/2018 12:02:35              Time Taken   00:00:07
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
0440
Name of the Signatory :- Anup Padmai
Designation :- Company Secretary and Compliance Officer
Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2018 10:40:20         Exchange Disseminated Time   18/04/2018 10:40:23              Time Taken   00:00:03
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 31st March, 2018.
 
17 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     17/04/2018 16:19:18
Menon Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
15 Apr 2018
  Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/04/2018 16:36:23         Exchange Disseminated Time   15/04/2018 16:36:28              Time Taken   00:00:05
We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company through circular resolution has appointed Mrs. Kailash A. Nevagi (DIN: 03011076) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 16th April, 2018 subject to approval of shareholders at ....
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  15/04/2018 11:31:09         Exchange Disseminated Time   15/04/2018 11:31:17              Time Taken   00:00:08
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Capt. Sudheer Naphade, Independent Director of the Company (DIN - 02011352) has tendered his resignation from the Board of Directors of the Company due to age and personal reasons which is accepted with effect from 14th April, 2018.
 
12 Apr 2018
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31.03.2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 11:32:47         Exchange Disseminated Time   12/04/2018 11:32:50              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, 2018.
 
27 Mar 2018
Announcement Under Regulation 30Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/03/2018 10:23:54         Exchange Disseminated Time   27/03/2018 10:23:56              Time Taken   00:00:02
We wish to inform you that, the Financial express & its eminent jury members has selected Menon Bearings Ltd. as the winner in the small enterprises category to celebrate excellence, best practices & outstanding achievements by India's leading CFO's during the year. Mr. ArunAradhye, CFO of the Company is getting the award as FE CFO of the year during the award ceremony scheduled today i.e 27th March, 2018 in Mumbai.
 
21 Mar 2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/03/2018 11:31:25         Exchange Disseminated Time   21/03/2018 11:31:31              Time Taken   00:00:06
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
17 Mar 2018
Intimation Under Regulation 30 - Resignation Of Branch Auditors Of The Company.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/03/2018 16:18:09         Exchange Disseminated Time   17/03/2018 16:18:15              Time Taken   00:00:06
Pursuant to the Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s Rajesh Lohia & Co. (FRN108416W), Branch Auditors of Menon Alkop (the Division) of the Company, have tendered their resignation as Branch Auditors of the Company with effect from 15th March, 2018 due to their pre-occupation in other assignments.
 
16 Feb 2018
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/02/2018 09:25:38         Exchange Disseminated Time   16/02/2018 09:25:44              Time Taken   00:00:06
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Nazura Ajaney, Independent Director of the Company (DIN - 06947881) has tendered her resignation from the Board of Directors of the Company with effect from 15th February, 2018 due to personal reasons.
 
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.
 

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