Menon Bearings Share Price

Menon Bearings

CMP as on 14-May-21 10:36

₹ 59.75
0.80 1.36%

Open

₹ 61.80

Turnover (lac)

₹ 3

Prev. Close

₹ 58.95

Day's Vol (shares)

₹ 4,977

Day's Range (₹)

₹ 58.95
₹ 61.80

CMP as on14-May-21 10:20

₹ 60.00
0.8 1.35%

Open

₹ 59.90

Turnover (lac)

₹ 3

Prev. Close

₹ 59.20

Day's Vol (shares)

₹ 697

Day's Range

₹ 59.00
₹ 60.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2020 30-Jul-2020 - -
AGM 21/08/2020 we wish to inform you that the 29th Annual General Meeting of the Company will be held on Friday, 21st August, 2020 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at a common venue in terms of various circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 30.07.2020) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please find enclosed herewith the proceedings of the 29thAnnual General Meeting (AGM) of the Members of the Company held on Friday, 21st August, 2020at 11.00 am conducted through Video Conferencing (VC) / Other Audit Visual Means (OAVM). Voting results of the 29th Annual General Meeting (AGM) of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 21/8/2020) Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.08.2020)
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