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BSE Code : 523828 | NSE Symbol : MENONBE | ISIN : INE071D01033 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	23-Jan-2025	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024 Approval of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 23/01/2025)
31-Dec-2024	31-Dec-2024	Change in Other Executives	Board of Directors in their meeting approved Appointment of Mr. Siddheshwar Sunil Kadane (ACS: 72775) as Company Secretary and Compliance Officer of the Company w.e.f. January 1st, 2025
17-Oct-2024	24-Oct-2024	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Menon Bearings Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Thursday 24th October 2024 inter alia to consider and approve Un- Audited standalone and Consolidated financial results of the Company for the quarter ended 30th September 2024. Pursuant to the provisions of 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. 24.10.2024, inter-alia, considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30.09.2024 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following as 'Annexure I': a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30.09.2024; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. Read less.. Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. , Thursday, 24.10.2024 .... Read More.. (As Per BSE Announcement Dated on 24.10.2024)
07-Jul-2024	18-Jul-2024	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the financial year 2024-25 if any. The Board in its Meeting held today, ie. Thursday, 18th July, 2024 has declared dividend for the financial year 2024-25 of Rs. 2.00 per Equity Share (ie. 200% of paid up share capital of the Company) having face value of Re.1/- each (As per BSE Announcement Dated on 18/07/2024)
30-Apr-2024	10-May-2024	Accounts	Audited Results & Quarterly Results Pursuant to the provisions of 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. 10th May, 2024 inter-alia, considered the following matters: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. 2. Re-appointed Mr. Abhay Golwalkar, Chartered Accountant, Kolhapur (M. No. 045883) as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 to conduct Internal Audit of the functions and activities of the Company for the financial year 2024-25. (As Per BSE Announcement dated on 10.05.2024)
23-Mar-2024	23-Mar-2024	Subsidiary Company	Pursuant to the provisions of 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. 23rd March, 2024, inter-alia, considered the following matters: (1) approved the proposal to transfer Company's business undertaking comprising of 'Aluminium Division' by way of 'Slump Sale' as a going concern to Menon Alkop Limited ('MAL'), Wholly Owned Subsidiary of the Company, for an overall purchase consideration of Rs. 20.00 Crores (Rupees Twenty Crores only) and the MAL shall, in turn, settle the purchase consideration by issuing 8,25,00,000 equity shares of Re.1/- each at a premium of Rs. 1.42 per share to the Company, subject to shareholders' approval of the Company; and (2) Decided to seek shareholders' approval for the proposed Slump Sale through Postal Ballot Process. Read less.. 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. 23.03.2024, inter-alia, considered the following matters: 1. approved the proposal to transfer Company''s business undertaking comprising of ''Aluminium Division'' by way of '' Slump Sale'' as a going concern to Menon Alkop Limited (MAL), Wholly Owned Subsidiary of the Company, for an overall purchase consideration of Rs. 20.00 Crores (Rupees Twenty Crores Only) and the MAL shall, in turn, settle the purchase consideration by issuing 8,25,00,000 Equity Shares of Re. 1/- each at a premium of Rs. 1.42 per share to the Company, subject to shareholders'' approval of the Company; and 2. Decided to seek shareholders'' approval for the proposed Slump Sale through Postal Ballot Process.
31-Jan-2024	08-Feb-2024	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to the provisions of 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. Thursday, 08.02.2024, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2023 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors considered and approved the Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended on 31.12.2023 in its meeting held today, i.e. Thursday, 08.02.2024. (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023.; Further pursuant to the provisions of the SEBI (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 Sunday 1st October 2023 and will re-open after 48 hours of declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 for directors and specified persons as defined in the Code. Pursuant to the provisions of 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. Thursday, 09.11.2023, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30.09.2023 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the following as 'Annexure I': a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30.09.2023; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith are the Un-Audited Standalone and Consolidated Financial Results approved at the Board Meeting held today i.e. Thursday, 9th November 2023 at the Registered Office of the Company. (As per BSE Announcement Dated on 09/11/2023)
08-Jul-2023	15-Jul-2023	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 15th July 2023 inter alia to consider the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the financial year 2023-24 if any. Pursuant to the provisions of Regulations 29(1)(a) and (e) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 15th July, 2023, inter alia, to consider the following matters: a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023; and b) Declaration of Interim Dividend on the paid-up equity shares of the Company for the financial year 2023-24, if any. Further, pursuant to the provisions of Regulation 42 of the Listing Regulations, we wish to inform you that the record date to determine eligible shareholders for payment of interim dividend, if approved at the Board Meeting, will be Monday 24th July, 2023. The intimation of the record date in the prescribed format is also enclosed. Pursuant to the provisions of Regulation 29(1) (a) and (e) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 15th July, 2023, inter alia, to consider the following matters: a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023; and b) Declaration of Interim Dividend on the paid-up equity shares of the Company for the financial year 2023-24, if any. MENON BEARINGS LIMITED has informed BSE about Board Meeting to be held on 15 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Dividend. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Saturday, 15th July, 2023, considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 prepared in accordance with Indian Accounting Standards (IND-AS) prescribed under the Companies (Indian Accounting Standards) Rules, 2015. 2. Declared interim dividend for the financial year 2023-24 of Rs. 2.25 per Equity Share (i.e. 225%) having face value of Re. 1/- each, the Board of Directors confirmed Monday, 24th July, 2023 as 'Record Date' for determining the eligible shareholders who will be entitled for payment of the said interim dividend. 3. approved creating of new production capacity for manufacturing of new products in Alluminuim Castings, Thrust Washers and Engine Bearings segments. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Saturday, 15th July, 2023, to consider the following matters: 1) Approved Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 2) Declared interim dividend for the financial year 2023-24 of Rs. 2.25 per equity share (225%) having face value Re. 1 /- each, confirmed Monday, 24th July, 2023 as ''Record Date'' for determining the eligible shareholders for payment of interim dividend. 3) Taking into consideration emerging new market opportunities in the future, approved creating of new production capacity for manufacturing of new products in Alluminium Casting, Thrust Washers and Engine Bearings segments. Pursuant to the provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the Board at its Meeting held today, i.e. Saturday, 15th July, 2023 declared interim dividend for the financial year 2023-24 of Rs. 2.25 per Equity Share (i.e. 225% of paid-up share capital of the Company) having Face Value of Re. 1/- each. and also confirmed Monday, 24th July, 2023 as ''Record Date'' for determining the eligible shareholders who will be entitled for payment of the said interim dividend. (As Per BSE Announcement Dated on 15.07.2023)
20-Apr-2023	28-Apr-2023	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors of the Company at its meeting held today i.e. 28th April, 2023, approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. (As Per BSE Announcement dated on 28.04.2023)
06-Jan-2023	19-Jan-2023	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the 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 Thursday 19th January 2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Outcome of the Board Meeting held today i.e. Thursday, 19.01.2023 Pursuant to the provisions of 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. 19.01.2023 (As Per BSE Announcement Dated on 19/01/2023)
11-Oct-2022	20-Oct-2022	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the 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 Thursday 20th October 2022 inter alia to consider following matters:- 1) Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 2) To consider investment in manufacturing of new product line in eco-antifriction (asbestos free) materials and products like brake lining brake shoes etc. Outcome of Board Meeting held today i.e. Thursday, 20th October, 2022 Results Financial results for quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 20/10/2022)
13-Jul-2022	20-Jul-2022	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve a. Un-Audited Financial Results of the Company for the quarter ended 30th June 2022; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2022-23 if any. Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2022, inter alia, has declared interim dividend for the financial year 2022-23 of Rs. 2.00/- per Equity Share (i.e. 200% of paid up share capital of the Company) of face value of Re. 1/- each. The said interim dividend will be credited / dispatched to the shareholders from August 04, 2022 to August 12, 2022. Outcome of Board Meeting held today i.e. Wednesday, 20th July, 2022 (As Per BSE Announcement Dated on 20.07.2022)
28-Apr-2022	12-May-2022	Accounts	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th May 2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 Results - Financial Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 12/05/2022)
27-Jan-2022	05-Feb-2022	Quarterly Results	MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 5th February 2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Pursuant to the provisions of 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. 05.02.2022, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021 prepared in accordance with the Indian Accounting Standards (IND-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the followings: a) Copy of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31.12.2021; and b) Limited Review Report on the said results received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 05.02.2022)

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Menon Bearings Ltd

Board Meeting