Corporate Announcement
Security Code : 523828    Company : MENONBE    
 
Board to consider Final DividendDownload PDF
  Exchange Disseminated Time     19/04/2018 12:25:09
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 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 April 19, 2018 to May 05, 2018 (both days inclusive) for specified / designated persons as defined in the Code.
 

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