Corporate Announcement
Security Code : 523828    Company : MENONBE    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Menon Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.

Further, pursuant to the provisions of Securities and Exchange Board of India (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 January 06, 2016 to January 22, 2016 (both days inclusive) for specified / designated persons as defined in the Code.
 

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