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Menon Bearings Ltd

  • BSE Code : 523828
  • NSE Symbol : MENONBE
  • ISIN : INE071D01033
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 104.76 1.74(1.69%)

Open Price (₹)

103.15

Prev. Close (₹)

103.02

Volume (No’s)

11,617

Market Cap (₹)

587.08

Low Price (₹)

103.11

High Price (₹)

105.36

 

Book Closure

From Date To Date Announcement
31-Mar-2026 NA Declared interim dividend for the financial year 2025-26 of Rs. 2.00 per Equity Share (i.e. 200% of paid-up share capital of the Company) having face value of Re. 1/- each.
28-Oct-2025 NA Menon Bearings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Approval of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 in board meeting dated 28.10.2025. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025 Results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 28.10.2025)
01-Oct-2025 NA Based on the recommendation of the Nomination and Remuneration Committee, recommended the appointment of Mr. Nandan Borgalkar (DIN: 07322278) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a tenure of 5 (five) consecutive years commencing from 1stOctober, 2025 to 30th September, 2030 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding changes in Independent Directors. (As Per BSE Announcement Dated on:01.10.2025)
28-Aug-2025 NA AGM 28/08/2025 Please find attached Annual Report for the financial year ended 31st March, 2025 (As Per BSE Announcement Dated on: 06.08.2025) Shareholders Meeting -Outcome of AGM dated 28th August, 2025 (As Per BSE Announcement Dated on:28.08.2025) Voting results of 34th AGM dated 28th August , 2025 (As per BSE Announcement Dated on 30/08/2025)
31-Jul-2025 NA Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board of Directors decided Thursday, 31st July, 2025 as Record Date' for determining the eligible shareholders who will be entitled for payment of the said interim dividend

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