| 21-Jan-2015 | S | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, inter alia, has approved the sub-division of the existing Equity Shares of the Company of Rs. 5/- each to Equity Shares of Re. 1/- each and consequent alteration to the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company.
SUB. :- Sub Division of equity shares of Menon Bearings Limited (Scrip Code 523828)
Trading Members of the Exchange are hereby informed that, Menon Bearings Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Menon Bearings Limited
(523828)
RECORD DATE
10/04/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
09/04/2015 DR- 007/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 09/04/2015.
ii. ISIN No. INE071D01025 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 09/04/2015.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE notice Dated on 30.03.2015) | 10-Apr-2015 | |
| 28-Aug-2009 | S | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2009, inter alia, has :
Discussed and approved the subdivision of one share of Rs. 10/- into two shares of Rs. 5/- each.
Menon Bearings Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 23, 2009, inter alia, have approved the sub-division of the equity share of the face value of Rs 10/- of the Company be into 2 (two) equity shares of the face value of Rs 5/- each fully paid up, and consequential amendment in the Memorandum & Articles of the Association of the company, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 23.09.2009)
SUB. :- Sub Division of equity shares of Menon Bearings Limited (Scrip Code 523828)
Trading Members of the Exchange are hereby informed that, Menon Bearings Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Menon Bearings Limited
(523828)
RECORD DATE
09/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/10/2009 DR- 130/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 08/10/2009.
ii. ISIN No. INE071D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2009.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.09.2009) | 09-Oct-2009 | |
| 15-Jul-2023 | D | 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:
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. | 24-Jul-2023 | |
| 20-Jul-2022 | D | 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. | 27-Jul-2022 | |
| 20-Oct-2021 | D | Declared interim dividend for the financial year 2021-22 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.
We wish to inform to all shareholders that, those shareholders whose name appears in the register of members on Thursday, 28th October, 2021 being record date are eligible to receive Interim Dividend declared by the Board of Directors for F.Y. 2021-22 (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 dividend will be credited to the bank account of eligible shareholders whose bank account details are available, by electronic mode i.e RTGS/ NACH/ Direct Credit from 03rd November, 2021 & to others, DD's will be dispatched between 06th November, 2021 to 12th November, 2021.
(As Per BSE Announcement Dated on 28.10.2021)
| 27-Oct-2021 | |
| 27-Jan-2021 | D | Outcome of Board Meeting held today i.e. 27th January, 2021 | 03-Feb-2021 | |
| 13-Mar-2020 | D | 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. | 20-Mar-2020 | |
| 17-Jul-2019 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2019, inter alia, has declared interim dividend for the financial year 2019-20 of Re. 1.25/- per Equity Share (i.e. 125% of paid up share capital of the Company) of face value Re. 1/- each.
The said Interim Dividend will be credited/dispatched to the shareholders from August 03, 2019 to August 06, 2019. | 26-Jul-2019 | |
| 24-Oct-2018 | D | Outcome of Board Meeting held today i.e. Wednesday, 24th October, 2018.
2. Declared interim dividend for the financial year 2018-19 of Rs. 1.50/- per Equity Share (i.e.150% of paid up share capital of the Company) of face value Re.1/- each.
Pursuant to the provisions of Regulation 42 of Listing Regulations, the Board of Directors confirmed Thursday, 1st November, 2018 as record date for determining the eligible shareholders who will be entitled to the said Interim Dividend.
| 31-Oct-2018 | |
| 03-May-2018 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 03, 2018, inter alia, has considered the recommendation of final dividend @ Rs.0.25 per equity share of Re.1/ - each for the financial year 2017-18.
The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM.
Rs.0.2500 per share(25%)Final Dividend (Cancelled)
(As per BSE Bulletin dated on 28/06/2018) | 12-Jul-2018 | |
| 09-Nov-2017 | D | Outcome of Board Meeting held today i.e. 9th November, 2017.
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on November 09, 2017, inter alia, has considered following matters:
- Declared 2nd interim dividend of Re. 0.50/- per Equity Share (i.e. 50% of paid up share capital of the Company) of Re. 1/- each for the financial year 2017-18.
The said Interim Dividend will be credited/dispatched to the shareholders from November 24, 2017 to November 28, 2017. | 16-Nov-2017 | |
| 20-Jul-2017 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on July 20, 2017, inter alia, considered following matters:- Declared Interim Dividend of Re. 0.75/- per Equity Share (i.e. 75% of paid up share capital of the Company) of Re. 1/- each for the financial year 2017-18.The said Interim Dividend will be credited/dispatched to the shareholders from August 07, 2017 to August 11, 2017. | 31-Jul-2017 | |
| 09-Feb-2017 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 09, 2017, inter alia, has considered following matters:
- Declared interim, dividend of Re. 1/- per Equity Share (i.e. 100% of paid up share capital of the Company) of Re. 1/- each for the financial year 2016-17.
The said Interim Dividend will be credited/dispatched between February 22, 2017 to February 27, 2017. | 16-Feb-2017 | |
| 11-Mar-2016 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter alia, has considered and declared interim dividend at the rate of 100% i.e. Re. 1 per Equity Share on 4,67,00,000 Equity Shares of Re. 1 each for the financial year 2015-16.
The said Interim Dividend will be credited/dispatched between March 23, 2016 and March 29, 2016.
The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11.30 a.m.
Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, has transacted the following:
- The Board recommends as a final, interim dividend paid @ 100% for the financial year 2015-16.
(As Per BSE Announcement Dated on 10.05.2016) | 17-Mar-2016 | |
| 05-May-2015 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has considered the following matters:
- Recommended the payment of dividend on Equity Shares @ Rs. 0.80/- (Eighty paisa only) per share i.e. 80% of the paid up Equity Share Capital of Company for the year ended March 31, 2015, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 06-Jul-2015 | |
| 12-May-2014 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2014, inter alia, has recommended the payment of dividend on Equity Shares @ Rs. 3/- (Rupee Three only) per share i.e. 60% of the paid up Equity Share Capital of Company for the year ended March 31, 2014, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 15-Jul-2014 | |
| 20-May-2013 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2013, inter alia, considered the following matters:
1. Recommended the payment of dividend on Equity Shares @ Rs. 2/- (Rupee Two only) per share i.e. 40% of the paid up Equity Share Capital of Company for the year ended March 31, 2013, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 13-Aug-2013 | |
| 28-May-2012 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2012, inter alia, has recommended the payment of dividend @ Rs. 2.75 per Equity Share of Rs. 5/- for the financial year ended March 31, 2012, subject to the approval of the members of the Company in the ensuing Annual General Meeting. | 09-Aug-2012 | |
| 26-May-2011 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has recommended a dividend of 45% i.e. Rs. 2.25 per share of Rs. 5/- each, subject to approval of members in the Annual General Meeting. | 24-Aug-2011 | |
| 11-May-2010 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010, inter alia, has recommended 25% Dividend i.e. Rs. 1.25 per share, subject to approval of Members in the Annual General Meeting. | 12-Aug-2010 | |
| 16-Jun-2009 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2009, inter alia, has recommended 25% Dividend i.e. Rs 2.50 per share, subject to approval of Members in the Annual General Meeting. | 03-Aug-2009 | |
| 29-May-2008 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has recommended 25% Dividend i.e. Rs 2.50 per share, subject to approval of Members in the Annual General Meeting. | 17-Sep-2008 | |
| 21-May-2007 | D | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2007, inter alia, has recommended dividend at the rate of 25%. | 13-Aug-2007 | |
| 04-Aug-2005 | D | 40% Dividend | 03-Aug-2005 | |
| 19-Aug-2016 | B | 1:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Menon Bearings Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Menon Bearings Ltd.
(523828)
RECORD DATE
31/08/2016
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
30/08/2016
DR-105/2016-2017
(As Per BSE Notice Dated on 23.08.2016) | 31-Aug-2016 | 1:5 |
| 22-Mar-2024 | BC | 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-ali | 28-Apr-2024 | |
| 15-Jul-2023 | BC | 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 foll | 31-Mar-2024 | |
| 23-Mar-2024 | BC | 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 | 23-Mar-2024 | |
| 31-Jan-2024 | BC | 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 Fin | 08-Feb-2024 | |
| 28-Apr-2023 | BC | 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 meetin | 31-Jan-2024 | |