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Year archive

Bimetal Bearings Ltd — 2024 filings

All 69 regulatory filings released by Bimetal Bearings Ltd (BIMETAL) in 2024, sourced directly from the official regulator.

69 Filings
2024 Period
2024 filings (69)
Filing Released Lang
Intimation of closure of trading window from 1st January 2025 to 16th February 2025 in connection with the consideration and declaration of financial results for the Calendar and Nine months ....
Regulatory Filings
2024-12-28 English
Intimation relating to issue of letter of confirmation (in lieu of duplicate share certificates to Mr.Dipak Chimanlal Master for 100 shares.
Regulatory Filings
2024-12-20 English
Filing of intimation submitted by Mrs.Roopa S.. Sheety and Mr.Sadananda Shetty (share-holders) about the loss of share certificates - Total number of shares involved = 74 Nos.
Regulatory Filings
2024-12-11 English
Intimation of loss of share certificates as submitted by Mr.Narayan Vithaldas Bhuta (Share-holder) (Number of share certificates involved - 4 Nos.) (Number of shares involved - 150 Nos.)
Regulatory Filings
2024-12-05 English
The financial results of the Quarter and Half year ended 30th Sep-2024 were published in the newspapers on 16th November 2024. A copy of the said "Newspaper publication" is being submitted ....
Regulatory Filings
2024-11-16 English
Submission of financial results for the Quarter and half year ended 30th September 2024
Regulatory Filings
2024-11-14 English
Submission of financial results for the Quarter and half year ended 30th September 2024 (together with Limited Review Report)
Regulatory Filings
2024-11-14 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Apart from considering the ....
Regulatory Filings
2024-11-04 English
Filing of Quarterly Share Capital (Audit) Reconciliation Certificate under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 in respect of the Calendar Quarter ended ....
Regulatory Filings
2024-10-26 English
Issue of duplicate Share Certificates & Letter of Confirmation to Mrs.Minaxi Pankaj Kapadia & Mr.Pankaj G.Kapadia (Number of Shares involved - 100 Nos.) pursuant to completion of the requisite ....
Regulatory Filings
2024-10-24 English
The Trading window will be closed for designated persons during the period from 1st October 2024 to 16th November 2024 on account of the submission of the financial results for the Calendar ....
Regulatory Filings
2024-10-07 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Rules, 2018 for the Calendar Quarter ended 30th September 2024.
Regulatory Filings
2024-10-07 English
The Company had obtained the approval of the share-holders for by passing special resolutions in connection with the appointment of Independent Directors and re-appointment of the Company''s ....
Regulatory Filings
2024-09-24 English
Declaration of voting results pursuant to the conduct of the Postal Ballot during the period from 24th August 2024 till 22nd September 2024 in connection with the appointment of Independent ....
Regulatory Filings
2024-09-24 English
The Company has released details of the postal ballot notice which was sent to the share-holders of the Company in connection with the appointment of Independent Directors and re-appointment ....
Regulatory Filings
2024-08-27 English
The Company had appointed 2 Independent Directors (from 23rd July 2024) and re-appointed the Whole-time Director (from 1st November 2024) and also revised his remuneration package upon ....
Regulatory Filings
2024-08-24 English
A copy of the newspaper publication of the unaudited results for the Calendar Quarter ended of June-2024 is being submitted (as a part of the Compliance requirements).
Regulatory Filings
2024-08-14 English
Letter of confirmation to Mr.Prem Nath Kapoor against his request for the issue of duplicate share certificate (Total number of shares involved - 50 Shares)
Regulatory Filings
2024-08-12 English
submission of financial results for the Calendar Quarter ended 30th June 2024 (unaudited) and intimation of the re-appointment of Mr.S.Narayanan as the whole-time Director of the Company ....
Regulatory Filings
2024-08-12 English
submission of unaudited financial results for the Calendar quarter ended 30th June 2024
Regulatory Filings
2024-08-12 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve To consider the financial ....
Regulatory Filings
2024-08-03 English
Filing of Annual Report - 2024 (including all schedules) in the standalone and consolidated formats after the completion of the 63rd Annual General Meeting wherein all the resolutions listed ....
Regulatory Filings
2024-07-24 English
Filing of the voting results of the resolutions passed in the 63rd Annual Meeting of the Company as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-07-23 English
Filing of the voting results of the Company''s 63rd Annual General Meeting which was held on 19th July 2024 (Friday) in the "AV / OAVM" mode along with the submission of the signed scrutinizer''s ....
Regulatory Filings
2024-07-22 English
Reporting of loss of share certificates (3 Nos.) and request for issue for duplicate share certificates by Mr.Dipak Chimanlal Master (Number of shares involved - 100 Shares)
Regulatory Filings
2024-07-21 English
Submission of details (profile) of the newly appointed Independent Directors of the Company
Regulatory Filings
2024-07-20 English
The Company''s share-holder Mr.Prem Nath Kapoor had intimated the Company about the loss of Share Certificate and had also requested the Company to issue a duplicate share certificate in ....
Regulatory Filings
2024-07-19 English
Filing of the confirmation that the Company had successfully conducted the 63rd Annual General Meeting through VC / OAVM means on 19th July 2024. Submission of the relevant details.
Regulatory Filings
2024-07-19 English
Appointment of Independent Directors
Regulatory Filings
2024-07-19 English
Filing of Certificate under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the Calendar Quarter ended 30th June 2024 (along with the Certificate issued by the ....
Regulatory Filings
2024-07-14 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve To consider the proposal ....
Regulatory Filings
2024-07-13 English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Calendar Quarter ended 30th June 2024
Regulatory Filings
2024-07-06 English
Intimation of book closure dates for the payment of dividend for the year ended 31st March 2024. i.e. from 13th July 2024 to 19th July 2024 (Both dates inclusive)
Regulatory Filings
2024-07-06 English
Filing of the copy of the newspaper publication which appeared in the Indian Express (English) and Dinamani (Tamil) in connection with the providing of the details to the share-holders ....
Regulatory Filings
2024-07-05 English
Intimation about closure of Trading Window in connection with the publication of unaudited financial results for the Calendar Quarter ending 30th June 2024
Regulatory Filings
2024-07-05 English
The Company had released newspaper publication on 25th June 2024 in connection with the convening of the 63rd Annual General Meeting on 19th July 2024 (Friday) in the virtual mode, A ....
Regulatory Filings
2024-06-26 English
The Company had tied up with M/s.National Securities Depositories Limited (NSDL) to dispatch the copies of the Annual Report - 2024 (thro e-mail) which include the notice of the 63rd Annual ....
Regulatory Filings
2024-06-26 English
Further to the intimation submitted earlier in connection with the holding of a Board Meeting in connection with the appointment of Independent Directors, it has been decided to postpone ....
Regulatory Filings
2024-06-19 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve Convening of Board Meeting ....
Regulatory Filings
2024-06-13 English
Filing of the copy of the newspaper publication which carried out the details of the audited financial statements for the year ended 31st March 2024
Regulatory Filings
2024-05-31 English
Filing of Ann ual Secretarial Compliance Report (along with the Certificate issued by the Company''s Secretarial Auditors) for the year ended 31st March 2024
Regulatory Filings
2024-05-30 English
Submission of audited financial results (along with the audit certificate) and intimation of the details of dividend declared for the year ended 31st March 2024
Regulatory Filings
2024-05-29 English
Submission of audited financial results for the year ended 31st March 2024 (alongwith the auditors'' report)
Regulatory Filings
2024-05-29 English
Intimation about the request received by the Company''s RTA for the issue of duplicate share certificate(s) from Mrs.Minaxi Pankaj (Joint Holder - Mr.Pankah Gordhandas) No. of shares ....
Regulatory Filings
2024-05-26 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Apart from considering the ....
Regulatory Filings
2024-05-20 English
The Company issued newspaper advertisement to the share-holders who carry unclaimed dividend for the year ended 31st March 2017 (and also for the subsequent years) and the actions to be ....
Regulatory Filings
2024-05-18 English
Submission of Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024 (Certified by the Company''s Secretarial Auditors)
Regulatory Filings
2024-04-27 English
Filing of the voting results (along with the Scrunitinizer''s Report) which was already filed on 20th April 2024 is not viewable in the Exchange''s wesbite. Hence we are re-submitting ....
Regulatory Filings
2024-04-23 English
Intimation regarding issue of "Letter of Confirmation" to Mr.B.J.Elchidana & Jimmi N. Elchidana. Number of shares held is 150.
Regulatory Filings
2024-04-23 English
Submission of the voting results pursuant to the requirements of Regulation 44 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-21 English
The Objects clause of the Company''s Memorandum of Association was altered (by inserting new clauses) by getting the approval of the share-holders'' by means of the special resolution(s) ....
Regulatory Filings
2024-04-20 English
Filing of Share Audit (Reconciliation) Certificate for the Calendar Quarter ended 31st March 2024 (duly signed by the Company''s Secretarial Auditors)
Regulatory Filings
2024-04-18 English
Filing of Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March 2024 (alongwith the confirmation declaration submitted by ....
Regulatory Filings
2024-04-09 English
Filing of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Calendar Quarter ended 31st March 2024 along with the confirmation submitted by the Company''s ....
Regulatory Filings
2024-04-09 English
The Trading window of the Company will be closed for all the concerned / connected persons during the period from 1st April 2024 till the publication of the audited results for the year ....
Regulatory Filings
2024-03-28 English
Filing of the communication relating to the dispatch of the postal ballot notice to the share-holders which was published in the newspapers on 20th March 2024.
Regulatory Filings
2024-03-20 English
In connection with the alteration of the "Objects Clause" of the Company''s Memorandum of Association, the Company had approached the share-holders to pass the necessary "Special Resolutions" ....
Regulatory Filings
2024-03-20 English
The Directors had approved certain proposals which are material in nature and are submitted to the Stock Exchange immediately after the completion of the Board meeting.
Regulatory Filings
2024-03-06 English
Closure of trading window on account of the convening of the meeting of Board of Directors on 6th March 2024 to consider certain subjects which are material in nature.
Regulatory Filings
2024-03-01 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 ,inter alia, to consider and approve certain subjects which are ....
Regulatory Filings
2024-03-01 English
Submission of the copy of the "Newspaper Advertisements" for publishing the financial results for the Quarter & Nine months ended 31st December 2023. The publication of the financial results ....
Regulatory Filings
2024-02-14 English
Issue of letter of confirmation subsequent to the request lodged by Mr.R.S.Prasad, (Share-holder) for the issue of duplicate share certificate. (Folio No. BLR00031 - 25 Shares)
Regulatory Filings
2024-02-14 English
Submission of unaudited financial results for the Quarter and nine months ended 31st December 2023
Regulatory Filings
2024-02-12 English
Submission of unaudited financial results for the Quarter and nine months ended 31st December 2023
Regulatory Filings
2024-02-12 English
BIMETAL BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve to take on record the unaudited ....
Regulatory Filings
2024-02-01 English
Filing of Share Capital Audit Certificate for the Calendar Quarter ended 31st December 2023 pursuant to Regulation 76 of SEBI (DepositorIes & Participants) Regulations, 2018 (along with ....
Regulatory Filings
2024-01-25 English
Intimation about the loss of share certificates by Mr.Kersi Home Katki and Mrs.Yasmin Kersi Katki (50 shares). Duplicate snare Certificate(s) will be issued after observing the relevant ....
Regulatory Filings
2024-01-25 English
Filing of certificate under Regulation 74(5) of SEBI (DP) Regiulations, 2018 for the Calendar Quarter ended 31st December 2023
Regulatory Filings
2024-01-10 English
Intimation of loss of share certificate by Mr.R.S.Prasad (Share-holder) - 25 Shares.
Regulatory Filings
2024-01-03 English