Menon Bearings Ltd — Share Issue/Capital Change 2021

Nov 12, 2021

--- ,--~--------,~-------,,--,---'-'-'~-'"'--- MENON BEARINGS LIMITED

12.11.2021

To,

The Manager Department of Corporate Services BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort? Mumbai - 400 001 Scrip Code: 523828

To,

TIle Manager - Listing National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai- 400 051 Symbol-

MENO~I BEARINGS

Dear Sir(s),

Sub.: Disclosure of information pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

With respect to the captioned subject, we wish to inform you that the company has issued duplicate share certificate to the shareholder of the Company. The detail of such share certificate are as follows:

Name of the Shareholder	Number	Share Certificate No.	Distinctive Numbers
AnuradhaS Tipnis ~",	A002907	8973	442001-445000	3000	Issue of I I Duplicate , II Share I Certificate I

Please find attached herewith the copy of Jetter received from our RTA - Link Intime India Pvt. Limited for issue of Duplicate Share Certificate pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 'r 2015.

Kindly take the same on your record. Thanking you,

Yours faithfully, For MENON BEARINGS LIMITED

~'Ic:l Neha Haro:Uif'ar Company Secretary & Compliance Officer Membership No. A40901 Encl.: A/a

REGD, OFFICE & WORKS: MIDC, GOKULSHIRGAON, KOLHAPUR-416234, INDIA Phones: + 91 231 2672279/533/487 Fax: + 91 231 2672278

E-mail: admin@menonbearings.in Visit us at : http : /I www.rnenonbearinqs.ln CIN : L29130PN1991PLC062352

Menon Bearings Limited REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

LINKI

FROM: TN749 TO: TN749

SR NO.	FOLIO NO.·'
	FROM SHAREHOLDER'S NAME	TO	FROM	TO	SHARES	PAID	STUS	Deno	Cert Type	MICR From	MICR To
TN749 12/11/2021	A002907 ANURADHA S TIPNIS
	252	252	442001	445000	3000 OLD	1.00	DUP	3000
					3000
	8973	8973	442001	445000	3000 NEW	1.00		3000	DUP	2886	2886
					3000

PRINTED DATE: 12/11/2021 PAGE NO 1

.,'i

Menon Bearings Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM: TN749 TO: TN749

**ic***'fr*****ic*********** BATCH CONTROLS*'1t***'ft'{r**'fdeir***'fr***irir***irir**

1. TOTAL	NO.OF	REQUESTS			1
2. TOTAL	NO.OF	OLD CERTIFICATES			1
3. TOTAL	NO.OF	NEW CERTIFICATES			1
4. TOTAL	NO.OF	PAGES			2
S. TOTAL	NO.OF	DUPLICATED	CERTIFICATE		1

6. TOTAL NO.OF DUPLICATED SHARES	3000
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE	o
8. TOTAL NO.OFSUB DIVIDED SHARES	o
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE	o
NO.OF CONSOLIDATED SHARES 10.TOTAL	o

PRINTED DATE: 12/11/2021 PAGE NO 2