MENONBE Corporate Action

Menon Bearings Ltd Share Price

MENONBE

CMP as on 21-Feb-24 12:00
₹ 135

icon -4.50 | -3.22%

Open
₹ 140
Turnover(lac)
₹ 162
Prev. Close
₹ 139.95
Day's Vol (shares)
₹ 119,462
Day's Vol (shares)
₹ 133.00         ₹ 141.30

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Jul-202304-Jul-2023--
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 27th July at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting. Pursuant to the provisions of Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015: Companies Act, 2013 and rules framed thereunder, we enclose herewith the copy of the Newspaper advertisement published in 05.07.2023 newspapers i.e. Business Standard (English Edition) & Pudhari (Marathi Edition) informing about completion of dispatch of Notice of the 32nd Annual General Meeting of members of the Company along with the Annual Report for the Financial Year 2022-23 including e-voting and Book Closure information for the 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 06.07.2023) In continuation to our earlier communication dated 4th July, 2023, in this regard and pursuant to the provisions of SEction 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed on Friday, 21st July, 2023 (one Day) for the purpose of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 27th July, 2023 at 11:00 a.m. through Video Conferencing or Other Audio Visual Means without physical presence of the members at a common venue in accordance with the applicable provisions of Companies Act, 2013 and rules framed thereunder, instead of from 21st July, 2023 to 27th July, 2023 intimated earlier. (As per BSE Announcement Dated on 12/07/2023) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the proceedings of the 32nd Annual General Meeting of the members of the Company held on Thursday, 27th July, 2023 at 11:00 a.m. conducted through Video Conferencing / Other Audio Visual Means and copy of the presentation made to the members of the Company during the Annual General Meeting. (As Per BSE Announcement dated on 27.07.2023) Voting results of the 32nd Annual General Meeting (AGM) of the company held on Thursday, 27th July, 2023, pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) 2015 (As Per BSE Announcement Dated on 29.07.2023)