Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE071D01033
Sector: Automobile and Auto Components
Symbol: MENONBE

Menon Bearings Limited

₹93.55 ₹-1.16 (-1.22%) ▼
Prev. Close ₹94.71
Open ₹94.00
Close ₹93.97
Range ₹88.87 - ₹98.23
High ₹95.00
Low ₹92.89
Ind. Close ₹0.00
VWAP ₹94.07

The current stock price of Menon Bearings Limited is ₹93.55, with a target price range between ₹88.87 and ₹98.23. The stock has experienced a price change of ₹-1.16 (-1.22%), reflecting recent market volatility.

Today's opening price was ₹94.00, while the previous close stood at ₹94.71.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Menon Bearings Limited Price Chart

Menon Bearings Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 94
  • Previous Close Price: 94.71
  • Change: -0.71%
  • Total Traded Volume: 22
  • Total Buy Quantity: 5,617
  • Total Sell Quantity: 3,205
Price Buy Qty Sell Qty
91.95 45.00 0.00
92.00 50.00 0.00
93.00 1.00 0.00
93.30 11.00 0.00
94.00 4.00 0.00
94.72 0.00 63.00
95.66 0.00 11.00
95.85 0.00 146.00
96.00 0.00 100.00
96.05 0.00 162.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 5617 Total Sell Quantity: 3205

Shareholding Patterns of Menon Bearings Limited

Key Trade Statistics of Menon Bearings Limited

Trade Information Details
Traded Volume (Lakhs) 0.18
Traded Value (₹ Cr.) 0.17
Total Market Cap (₹ Cr.) 524.25
Free Float Market Cap (₹ Cr.) 154.14
Impact cost 0.38
Quantity Traded 17,869.00
Deliverable Quantity 9,289.00
% of Quantity to Traded 51.98
Security VaR 15.29
Index VaR N/A
VaR Margin 15.29
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 18.79
Face Value 1

Key Price Statistics of Menon Bearings Limited

The 52-week high for Menon Bearings Limited was ₹158.00, recorded on 25-Jun-2024. On the other hand, the 52-week low stands at ₹91.00, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹113.65, and the lower band is ₹75.76. The price band is 20%.

The stock's daily volatility stands at 2.37, while the annualized volatility is 45.28. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (25-Jun-2024) 158.00
52 Week Low (03-Mar-2025) 91.00
Upper Band 113.65
Lower Band 75.76
Price Band (%) 20
Daily Volatility 2.37
Annualised Volatility 45.28
Tick Size 0.01

Key Securities Statistics of Menon Bearings Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 09-Mar-2015
Adjusted P/E 22.16
Symbol P/E 22.16
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Menon Bearings Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Menon Bearings Limited

Subject Date
Updates 06-Feb-2025
Updates 05-Feb-2025
Integrated Filing- Financial 04-Feb-2025
Copy of Newspaper Publication 25-Jan-2025
Investor Presentation 24-Jan-2025
Financial Result Updates 23-Jan-2025
Outcome of Board Meeting 23-Jan-2025
Board Meeting Intimation 15-Jan-2025

Corporate Actions of Menon Bearings Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting 30-Aug-2024 31-Aug-2024 06-Sep-2024
1 Interim Dividend - Rs 2 Per Share 26-Jul-2024 - -
1 Interim Dividend - Rs 2.25 Per Share 24-Jul-2023 - -
1 Annual General Meeting 20-Jul-2023 21-Jul-2023 21-Jul-2023
1 Annual General Meeting 14-Sep-2022 16-Sep-2022 22-Sep-2022
1 Interim Dividend- Rs 2 Per Share 27-Jul-2022 - -
1 Interim Dividend - Rs 2 Per Share 27-Oct-2021 - -
1 Annual General Meeting 22-Jul-2021 24-Jul-2021 30-Jul-2021
1 Interim Dividend - Rs 1.50 Per Share 03-Feb-2021 - -
1 Annual General Meeting 13-Aug-2020 15-Aug-2020 21-Aug-2020
1 Interim Dividend - Rs 1.25 Per Share 20-Mar-2020 - -
1 Interim Dividend - Rs 1.25 Per Share 26-Jul-2019 - -
1 Annual General Meeting 10-Jul-2019 12-Jul-2019 18-Jul-2019
1 Interim Dividend - Rs 1.50 Per Share 31-Oct-2018 - -
1 Annual General Meeting/Dividend- Re 0.25 Per Share 12-Jul-2018 15-Jul-2018 21-Jul-2018
1 Interim Dividend - Re 0.50 Per Share (Purpose Revised) 16-Nov-2017 - -
1 Interim Dividend - Re 0.75 Per Share 31-Jul-2017 - -
1 Interim Dividend 31-Jul-2017 - -
1 Annual General Meeting 21-Jun-2017 23-Jun-2017 29-Jun-2017
1 Interim Dividend Re 1/- Per Share (Purpose Revised) 16-Feb-2017 - -

Board Meetings of Menon Bearings Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2024 23-Jan-2025
Board Meeting Intimation MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 23-Jan-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 24-Oct-2024
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend. Board Meeting Intimation 18-Jul-2024
Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2024 and interim dividend for the financial year 2024-25 18-Jul-2024
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 10-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 10-May-2024
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 08-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
MENON BEARINGS LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend. Board Meeting Intimation 15-Jul-2023
Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2023 and interim dividend 15-Jul-2023
MENON BEARINGS LIMITEDhas informed the Exchange about Board Meeting to be held on 28-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 28-Apr-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 28-Apr-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 19-Jan-2023
Financial results/Other business matters Menon Bearings Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters 20-Oct-2022
Dividend/Financial results Menon Bearings Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022 to consider Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022; and Declaration of Interim Dividend if any 20-Jul-2022
Financial results Menon Bearings Limited has informed the Exchange about Board Meeting to be held on 12-May-2022 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 12-May-2022

Financial Results of Menon Bearings Limited

Company Directory of Menon Bearings Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.menonbearings.in Menon Bearings Limited Head Office/ Corporate Office G-1, MIDC,
Gokul Shirgaon,
KOLHAPUR 416234 0231-2672279/533 admin@menonbearing.in
www.menonbearings.in Menon Bearings Limited Registered Office G-1, MIDC,
Gokul Shirgaon,
KOLHAPUR 416234 0231-2672279/533 admin@menonbearing.in
www.menonbearings.in Menon Bearings Limited Transfer Agent Link Intime India Private Limited
C 101, 247 Park
LBS Marg,
Vikhroli West
MUMBAI 400083 022-49186000 rnt.helpdesk@linkintime.co.in

Insider Trading of Menon Bearings Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Menon United Private Limited 2300000 285430000 Pledge Revoke 03-Dec-2024 17:30
7(2) NITIN RAM MENON 973326 113891957 Sell 19-Sep-2024 17:57
7(2) NITIN RAM MENON 600000 72048720 Sell 12-May-2023 15:14
7(2) Menon United Private Limited 1500000 117675000 Pledge Revoke 24-Dec-2021 10:29
7(2) Aditya Menon 9500 552309 Buy 27-Feb-2021 10:47
7(2) Anshul Menon 17157 1005737 Buy 27-Feb-2021 10:47
7(2) Anshul Menon 10595 615116 Buy 27-Feb-2021 10:47
7(2) Aditya Menon 18252 1074050 Buy 27-Feb-2021 10:47
7(2) Menon United Private Limited 2000000 83100000 Pledge Revoke 05-Sep-2020 10:47
7(2) Menon United Private Limited 2000000 103000000 Pledge Revoke 27-Feb-2020 21:38
7(2) Menon United Private Limited 3000000 157800000 Pledge 21-Feb-2020 12:23
7(2) Aditya Menon 31358 1820856 Buy 13-Dec-2019 13:41
7(2) Anshul Menon 31358 1816925 Buy 13-Dec-2019 13:41
7(2) Anshul Nitin Menon 11800 1087609.36 Buy 06-Jul-2018 19:21
7(2) Aditya Nitin Menon 11800 1090523 Buy 06-Jul-2018 19:21
7(2) Anshul Nitin Menon 13500 1246925 Buy 04-Jul-2018 13:41
7(2) Aditya Nitin Menon 13500 1246525 Buy 04-Jul-2018 13:41
7(2) SUCHETA NITIN MENON 2242848 224509084.80 Sell 11-Jan-2018 14:48
7(2) SMITA RAMESH DIXIT 105600 9800132 Sell 12-Jul-2017 17:07
7(2) R D DIXIT 62400 5926506 Sell 12-Jul-2017 17:07

Annual Reports of Menon Bearings Limited

Company From Year To Year Att.
Menon Bearings Limited 2023 2024
Menon Bearings Limited 2022 2023
Menon Bearings Limited 2021 2022
Menon Bearings Limited 2020 2021
Menon Bearings Limited 2019 2020
Menon Bearings Limited 2018 2019
Menon Bearings Limited 2017 2018
Menon Bearings Limited 2016 2017
Menon Bearings Limited 2015 2016
Menon Bearings Limited 2014 2015

Investor Complaints of Menon Bearings Limited

Event Calendar of Menon Bearings Limited

Company Purpose Details Date
Menon Bearings Limited Results/Dividend Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend the payment of dividend for that year, if any. 05-May-2015
Menon Bearings Limited Results Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015. 14-Jul-2015
Menon Bearings Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and six months ended September 30, 2015. 16-Oct-2015
Menon Bearings Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2015. 20-Jan-2016
Menon Bearings Limited Dividend Inter alia, to consider and declare interim dividend on the paid-up equity shares of the Company for the financial year 2015-16. 11-Mar-2016
Menon Bearings Limited Results/Dividend Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to recommend the payment of dividend for that year, if any. 10-May-2016
Menon Bearings Limited Results Intimation of Board Meeting to be held on 14th July, 2016 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2016. 14-Jul-2016
Menon Bearings Limited Others To discuss result of postal ballot / e-voting expected on August 18, 2016 regarding issue of Bonus shares and to decide record date if any. 19-Aug-2016
Menon Bearings Limited Bonus inter alia, to consider and approve the allotment of Bonus Equity Shares to the shareholders whose name appear in the register of members as on August 31, 2016 . 02-Sep-2016
Menon Bearings Limited Results inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended September 30, 2016. 21-Oct-2016
Menon Bearings Limited Results Inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 09-Feb-2017
Menon Bearings Limited Results/Dividend The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 09, 2017 Inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors may consider declaration of interim dividend (Purpose Revised). 09-Feb-2017
Menon Bearings Limited Results Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 27-Apr-2017
Menon Bearings Limited Results Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. 20-Jul-2017
Menon Bearings Limited Results/Dividend The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 20, 2017, Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors may consider declaration of interim dividend on the paid-up equity shares of the Company for the financial year 2017-18 (Revised). 20-Jul-2017
Menon Bearings Limited Results Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended September 30, 2017. 09-Nov-2017
Menon Bearings Limited Results/Dividend The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 09, 2017 Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended September 30, 2017. The company has now informed the exchange that the Board of Directors of the company may consider declaration of interim dividend on the paid-up equity shares of the Company for the financial Year 2017-18. 09-Nov-2017
Menon Bearings Limited Results inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. 23-Jan-2018
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 03-May-2018
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 19-Jul-2018
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2018 and interim dividend for the F.Y. 2018-19. 24-Oct-2018
Menon Bearings Limited Financial Results To consider and approve the Un- Audited financial results for the quarter and nine months ended December 31, 2018 31-Jan-2019
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 23-Apr-2019
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 17-Jul-2019
Menon Bearings Limited Financial Results/Dividend In continuation to our letter dated 7th July, 2019 regarding giving intimation of meeting of the Board of Directors of the Company to be held on 17th July, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019, we wish to inform you that in the same meeting, the Board of Directors will also consider declaration of payment of interim dividend, if any, for the financial year 2019-20. 17-Jul-2019
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 19-Oct-2019
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 08-Feb-2020
Menon Bearings Limited Dividend To consider dividend 13-Mar-2020
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 26-May-2020
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 29-Jul-2020
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 22-Oct-2020
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended December 31, 2020 and declaration of interim dividend for F.Y. 2020-21 27-Jan-2021
Menon Bearings Limited Financial Results To consider and approve the audited financial results for the period ended March 31, 2021 14-May-2021
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 23-Jul-2021
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended September 30, 2021 and dividend 20-Oct-2021
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 05-Feb-2022
Menon Bearings Limited Financial results Menon Bearings Limited has informed the Exchange about Board Meeting to be held on 12-May-2022 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 12-May-2022
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 19-Jan-2023
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 28-Apr-2023
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2023 and interim dividend 15-Jul-2023
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 10-May-2024
Menon Bearings Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2024 and interim dividend for the financial year 2024-25 18-Jul-2024
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
Menon Bearings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 23-Jan-2025

Share Transfers of Menon Bearings Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Menon Bearings Limited 31-MAR-2024 16-Apr-2024 16:20:05 18-Apr-2024 16:20:03
Menon Bearings Limited 31-MAR-2023 11-Apr-2023 17:50:33 16-Apr-2023 14:50:03
Menon Bearings Limited 31-MAR-2022 06-Apr-2022 15:40:14 12-Apr-2022 12:10:16
Menon Bearings Limited 31-MAR-2021 07-Apr-2021 17:10:16 15-Apr-2021 14:20:19
Menon Bearings Limited 30-SEP-2020 09-Oct-2020 17:00:11 17-Oct-2020 14:40:09
Menon Bearings Limited 31-MAR-2020 28-May-2020 18:20:02 28-May-2020 17:30:02
Menon Bearings Limited 30-SEP-2019 25-Nov-2019 08:50:04 24-Nov-2019 22:50:04
Menon Bearings Limited 31-MAR-2019 21-Nov-2019 14:30:05 21-Nov-2019 11:00:05

Voting Results of Menon Bearings Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
06-SEP-2024 AGM 1 - a the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 along with the reports of the Board of Directors and Auditors thereonnb the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 along with the report of the Auditors thereon Ordinary 27851 100 0
06-SEP-2024 AGM 4 - Approval of remuneration payable to Cost Auditor for F.Y. 2024-25 Ordinary 27851 100 0
06-SEP-2024 AGM 3 - To appoint a director in place of Mr. Arun Aradhye who retires by rotation and being eligible offers himself for re-appointment as Director Ordinary 27851 100 0
06-SEP-2024 AGM 2 - To take note of interim dividend paid for the financial year ended 31st March 2024 Ordinary 27851 100 0
28-APR-2024 Postal Ballot Special Resolution for Sale of Undertaking, i.e. aluminium division of thenCompany to Menon Alkop Limited, a Wholly Owned Subsidiary of the Company,npursuant to the provisions of Section 180(1)(a) of the Act. Special 28781 100 0
27-JUL-2023 AGM Adoption of: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors¬タル and Auditors¬タル thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the report of the Auditors¬タル thereon.n Ordinary 26814 100 0
27-JUL-2023 AGM Approval of related party transactions with M/s. Mani Auto Components, a partnership firm for the period from 1st April, 2024 to 31st March, 2027. Ordinary 26814 95.36 4.64
27-JUL-2023 AGM Re¬タモappointment of Dr. Santosh Prabhu (DIN: 00506595), as an Independent Director (Non- Executive) of the Company for a second term of 5 (five) consecutive years with effect from 24th October, 2023, who shall not be liable to retire by rotation. Special 26814 100 0
27-JUL-2023 AGM Re-appointment of Mr. Arun Aradhye (DIN: 03052587), as Whole Time Director (designated as WTD & CFO) of the Company for a further period of 5 (five) years with effect from 31st January, 2024 to 30th January, 2029 and approval for payment of remuneration to him for a period of 3 (three) years with effect from 31st January, 2024 to 30th January, 2027. Special 26814 100 0
27-JUL-2023 AGM Approval of remuneration payable to M/s. C. S. Adawadkar & Co., Cost Accountants, Pune (FRN: 100401), Cost Auditors of the Company for the financial year ending 31st March, 2024. Ordinary 26814 100 0
27-JUL-2023 AGM Appointment of a director in place of Mr. Nitin Menon (DIN: 00692754), who retired by rotation and being eligible, offered himself for re-appointment as director. Ordinary 26814 100 0
27-JUL-2023 AGM Note of payment of interim dividend for the financial year ended 31st March, 2023. Ordinary 26814 100 0
22-SEP-2022 AGM To receive consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2022 along with the reports of Board of Directors and Auditors thereon Ordinary 24688 100 0
22-SEP-2022 AGM Reiappointment of Mrs. Kailash Nevagi as an Independent Director of the company for a second term of 5(Five) consecutive years w.e.f. 16th April 2023 Special 24688 100 0
22-SEP-2022 AGM Re-appointment of Mr.R.D.dixit as Managing Director of the company for further period of 5(Five) years w.e.f. 1st April 2023 to 31st March 2028 & approval for remuneration payable for period of 3 years Special 24688 100 0
22-SEP-2022 AGM Re-appointment of Mr.Nitin Menon as Executive Chairman of the company for further period of 5(Five) years w.e.f. 1st April 2023 to 31st March 2028 & aproval for remuneration payable for a period of 3 years Special 24688 97.29 2.71
22-SEP-2022 AGM Approval of remuneration payable to Cost Auditor for finacial year 2022-23 Ordinary 24688 100 0
22-SEP-2022 AGM Re-appointment of M/s A R N A & Associates Chartered Accountants as Statutory Auditor of the company Ordinary 24688 99.94 0.06
22-SEP-2022 AGM To appoint a director in place of Mr R.D.Dixit who retires by rotation and being eligible offer himself for re-appointment as Director Ordinary 24688 100 0
22-SEP-2022 AGM To take note of interim dividend paid for the financial year ended 31st March 2022 Ordinary 24688 100 0

FAQs on Menon Bearings Limited

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