Corporate Announcement
Security Code : 523828    Company : MENONBE    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     06/07/2016 10:04:42
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 14, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window shall remain closed from July 06, 2016 to July 16, 2016 (both days inclusive) for specified / designated persons as defined in the Code.
 

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