Menon Bearings Share Price Menon Bearings

42.55

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42.35

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Jul-2019 25-Jun-2019 - -
AGM 18/07/2019 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of the Annual Report for the financial year ended 31st March, 2019 along with the Notice of 28th Annual General Meeting of the Company scheduled to be held on Thursday, 18th July, 2019 at 11.00 a.m. at the Residency Club, P.O. New Palace, Kolhapur - 416003. (As Per BSE Announcement Dated On 24/06/2019) With reference to captioned subject matter, please find attached herewith copies of the notice of the 28th Annual General Meeting and E-voting published in Business Standard in English language and in Pudhari in Marathi Language. (As Per BSE Announcement Dated On 28/06/2019) 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 28th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 18th July, 2019 at 11.00 am at The Residency Club, P.O. New Palace, Kolhapur - 416003. (As Per BSE Announcement Dated On 19/07/2019) Menon Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/07/2019)