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Book Closure Details of Menon Bearings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 17, 2023	AGM	Jul 21, 2023	Jul 21, 2023	A.G.M.
Jul 05, 2021	AGM	Jul 24, 2021	Jul 30, 2021
Jul 30, 2020	AGM	Aug 15, 2020	Aug 21, 2020
Jun 25, 2019	AGM	Jul 12, 2019	Jul 18, 2019
Feb 18, 2019	POM
Jun 26, 2018	AGM	Jul 15, 2018	Jul 21, 2018
Jun 06, 2017	AGM	Jun 23, 2017	Jun 29, 2017
Jun 27, 2016	AGM	Jul 18, 2016	Jul 21, 2016
Jun 19, 2015	AGM	Jul 08, 2015	Jul 14, 2015	Rs.0.8000 per share(80%)Dividend
Feb 20, 2015	POM
Jul 31, 2013	AGM	Aug 16, 2013	Aug 21, 2013	Rs.2.0000 per share(40%)Dividend
Jul 26, 2012	AGM	Aug 13, 2012	Aug 16, 2012	Rs.2.75 per share(55%)Dividend
Jul 01, 2011	AGM	Aug 26, 2011	Aug 30, 2011	Rs.2.25 per share(45%)Dividend
Aug 04, 2010	AGM	Aug 16, 2010	Aug 20, 2010	Rs.1.25 per share(25%)Dividend
Aug 31, 2009	EGM			To approve the sub-division of the equity share of the face value of Rs 10/- of the Company be into 2 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 Com
Jun 30, 2009	AGM	Aug 05, 2009	Aug 12, 2009	25% Dividend
Sep 01, 2008	AGM	Sep 19, 2008	Sep 26, 2008	25% Dividend
Jul 03, 2007	AGM	Aug 16, 2007	Aug 31, 2007	25% Dividend

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