Menon Bearings Share Price

Menon Bearings

CMP as on 04-Aug-20 15:41

₹ 38.05
-0.20 -0.52%

Open

₹ 38.60

Turnover (lac)

₹ 12

Prev. Close

₹ 38.25

Day's Vol (shares)

₹ 31,218

Day's Range (₹)

₹ 37.80
₹ 38.85

CMP as on04-Aug-20 15:28

₹ 38.05
0.1 0.26%

Open

₹ 38.05

Turnover (lac)

Prev. Close

₹ 37.95

Day's Vol (shares)

₹ 4,872

Day's Range

₹ 38.05
₹ 39.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2020 - -
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the Trading Window for dealing in securities of the Company is closed from Wednesday, 1st July, 2020 to Friday, 31st July, 2020 (both days inclusive) for Directors and specified persons as defined in the Code. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July, 2020, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 prepared in accordance with Indian Accounting Standards (IND AS) as prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to theprovisions of Regulation 33 of the Listing Regulations,weencloseherewith the followingas: a) Un-Audited Financial Results for the quarterended 30th June, 2020; b) Limited Review Report on said resultsreceived from Statutory Auditors of the Company. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 17-May-2020 - -
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th May, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window is closed from Wednesday, 1st April, 2020 and same shall be re-open on Friday, 29th May, 2020 for Directors and Specified Persons as defined in the Code. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th May, 2020 inter-alia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 in accordance with the Indian Accounting Standards (Ind AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the following: a) Audited Financial Results for the quarter and year ended on 31st March, 2020 along-with Cash Flows Statement for the year ended on that that and Statement of Assets and Liabilities as on that date; b) Auditors Report on the Audited Financial Results for the quarter and year ended on 31st March, 2020; c) Declaration in respect of Audit Report with Unmodified Opinion. (As Per BSE Announcement Dated on 26.05.2020)
Board Meeting - 10-Mar-2020 - -
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th March, 2020 at 11.00 a.m., inter alia, to consider and approve interim dividend on the paid-up equity shares of the Company for the Financial Year 2019-20. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th March, 2020, inter-alia, Declared interim dividend for the financial year 2019-20 of Rs. 1.25 per Equity Share (i.e.125% of paid up share capital of the Company) of face value of Re.1/- each. (As Per BSE Announcement Dated on 13.03.2020)
Board Meeting - 01-Feb-2020 - -
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th February, 2020, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 prepared in accordance with Indian Accounting Standards (IND-AS) prescribed under Companies (Indian Accounting Standard) Rules, 2015. In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following: a) A copy of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019; and b) Limited Review Report on said results received from Statutory Auditors of the Company. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 11-Oct-2019 - -
MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th October, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2019. Outcome of Board Meeting held today i.e. Saturday, 19th October, 2019 (As Per BSE Announcement dated on 19/10/2019)