Investor Relations: Investor Information
Access comprehensive investor resources including shareholding patterns, board meeting notices, voting results, and corporate communications.
Appreciation by Customers
Shareholding Pattern
- Shareholding Pattern as on 31.03.2026
- Shareholding Pattern as on 31.12.2025
- Shareholding as on 30.09.2025
- Shareholding Pattern_30.06.2025
- Shareholding as on 31.03.2025
- Shareholding as on 31.12.2024
- Shareholding as on 30.09.2024
- Shareholding as on 30.06.2024
- Shareholding as on 31.03.2024
- Shareholding as on 30.06.2022
- Shareholding as on 31.03.2022
- Shareholding as on 31.12.2021
- Shareholding as on 30.09.2021
- Shareholding as on 30.06.2021
- Shareholding as on 31.03.2021
- Shareholding as on 31.12.2020
- Shareholding as on 30.09.2020
- Shareholding as on 30.06.2020
- Shareholding as on 31.03.2020
- Shareholding as on 31.12.2019
- Shareholding as on 30.09.2019
- Shareholding as on 30.06.2019
- Shareholding as on 31.03.2019
- Shareholding as on 31.12.2018
- Shareholding as on 30.09.2018
- Shareholding as on 30.06.2018
- Shareholding as on 31.03.2018
- Shareholding as on 31.12.2017
- Shareholding as on 30.09.2017
- shareholding as on 31.03.2017
- shareholding as on 30.06.2017
- shareholding as on 31.12.2016
- shareholding as on 30.09.2016
- Shareholding as on 30.06.2016
- shareholding as on 31.3.2016
- shareholding as on 31.12.2015
- clause 35 as on 30.09.2015
- clause 35 as on 30.06.2015
- clause 35 as on 31.03.2015
- clause 35 as on 31.12.2014
- clause 35 as on 30.09.2014
- clause 35 as on 31.03.2014
- clause 35 as on 31.12.2013
- clause 35 as on 30.09.2013
Notices & Voting Result
Notices of Board Meetings
- Notice of Board Meeting to be held on 14 May 2026
- Notice of Board Meeting 03.03.26
- Notice of Board Meeting to be held on 15 January, 2026
- Notice of Board Meeting to be held on 28th October, 2025
- Notice of Board Meeting to be held on 25 July 2025
- Notice of Board Meeting to be held on 15 May 2025
- Notice of Board Meeting to be held on 23rd January 2025
- Notice of Board Meeting to be held on 31st December, 2024
- Notice of Board Meeting to be held on 20th July, 2022
- Notice of Board Meeting to be held on 12th May, 2022
- Intimation of Board Meeting to be held on 05th February, 2022
- Notice of Board Meeting to be held on 05th February, 2022
- Notice of Board Meeting to be held on 20th October, 2021
- Notice of Board Meeting to be held on 23rd July, 2021
- Notice of Board Meeting to be held on 14th May, 2021
- Notice of Board Meeting to be held on 27th January, 2021
- Notice of Board Meeting to be held on 22nd October, 2020
- Notice of Board Meeting to be held on 29th July 2020
- Notice of Board Meeting to be held on 26th May 2020
- Notice of Board Meeting to be held on 8th February, 2020
- Notice of Board Meeting to be held on 19th October, 2019
- Notice of Board Meeting to be held on 17th July, 2019
- Notice of Board Meeting to be held on 23rd April, 2019
- Notice of Board Meeting to be held on 31st January, 2019
- Notice of Board Meeting to be held on 24th October, 2018
- Notice of Board Meeting to be held on 19th July, 2018
- Notice of Board Meeting to be held on 3rd May, 2018
- Notice of Board Meeting to be held on 23rd January, 2018
- Notice of Board Meeting to be held on 09th November, 2017
Voting Results
- Voting Result of 34th AGM
- Voting Results of 30th AGM
- Voting Result of 29th AGM along with the Scrutinizer’s Report
- Voting Result of 28th AGM along with the Scrutinizer’s Report
- Voting Result of 27th AGM along with the Scrutinizer’s Report
- Voting Result of 26th AGM along with the Scrutinizer’s Report
Notices of AGM
Dividend
- Communication in respect of TDS on Dividend payout 20.07.2022
- Communication in respect of TDS on Dividend Payout 20.10.2021
- Communication in respect of TDS on Dividend Payout 27.01.2021
- Interim Dividend 200% for F.Y. 2022-23
- Interim Dividend 200% for F.Y. 2021-22
- Interim Dividend 150% for F.Y. 2020-21
- Interim Dividend 250% for F.Y. 2019-20
- Interim Dividend 150% for F.Y.2018-19
- Dividend 150% for 2017-18
- Interim Dividend 100% for F.Y. 2016-17
- Dividend 100% for 2015-16
- Dividend History
- Details of unpaid dividend
Other Investor Information
RPT Disclosure
- Related Party Transactions for half year ended 31.03.2022
- Related Party Transactions for half year ended 30.09.2021
- Related Party Transactions for half year ended 31.03.2021
- Related Party Transactions for half year ended 30.09.2020
- Related Party Transactions for half year ended 31.03.2020
- Related Party Transactions for half year ended 30.09.2019
- Related Party Transactions For the half year ended 31.03.2019
- Registrar & Transfer Agent & ISIN
- Appointment of new independent director
- Intimation regarding Completion of Term of Independent Director
- Appointment of New Director
- Change of Registered office of (RTA) – Link Intime India Pvt.Ltd
- News paper publication of notice of 29th AGM
- Resignation of Director
- News Paper Publication of Notice 25th AGM
Disclosure under Regulation 30 (8), LODR , 2015
Postal Ballot
- Scrutinizers Report – Postal Ballot 2026
- Intimation_Newspaper Publication 2026
- Postal Ballot Outcome_2026
- MBL Notice of Postal Ballot_MUFG-2026
- Postal Ballot Outcome
- News Paper Publication of Postal Ballot
- Notice of Postal Ballot
- Outcome of Postal Ballot
- Notice of Postal Ballot
- Postal Ballot Form with Instructions for Voting
Newspaper Publication under Regulation 47
- News Paper Publication Reg. 47 31.03.2026
- Filing Intimation of Newspaper Signed 15.01.2026
- Newspaper Publication Reg 47 28.10.2025
- News Paper Publication Reg. 47 25.07.2025
- Intimation of Newspaper Submission 47 signed 15.05.2025
- AGM Notice to Shareholders 04.08.2025 Marathi
- AGM notice to shareholders 04.08.2025
- Board Meeting Results 25.07.2025
- AGM notice to shareholders dated 17.08.2022
- Board Meeting Results dated 20.07.2022
- Notice to shareholders dated 17.05.2022 relating to IEPF
- Board Meeting Results dated 12.05.2022
- Board Meeting Results dated 05.02.2022
- Board Meeting Results dated 20.10.2021
- Board Meeting Results dated 23.07.2021
- Board Meeting Notice dated 09.07.2021
- AGM notice to shareholders dated 03.07.2021
- AGM notice to shareholders dated 01.07.2021
- Notice to shareholders dated 28.05.2021 relating to IEPF
- Board Meeting Results dated 14.05.2021
- Board Meeting Notice dated 04.05.2021
- Board Meeting Results dated 27.01.2021
- Board Meeting Notice dated 08.01.2021
- Board Meeting Results dated 22.10.2020
- Board Meeting Notice dated 09.10.2020
- Board Meeting Results dated 29.07.2020
- Board Meeting Notice dated 22.07.2020
- Notice to shareholders dated 29.07.2020
- Notice to shareholders dated 25.06.2020
MISCELLANEOUS INFORMATION
- CREDIT RATING FILING 2026
- Memorandum of Association
- Credit Rating
- Articles of Association
- Procedure for DMAT of Shares
- Nomination Form
- NECS Mandate Form
- E-mail Updation form
- Format for reporting loss of share certificate
- Formats for updating PAN, KYC & Nomination details with reference to SEBI Circular No: SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November, 2021
- SEBI Circular dated 03 Nov, 2021
- ISR-1
- ISR-2
- SH-13/ ISR-3
- KYC form & letter
- SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 on Issuance of Securities in dematerialized form in case of Investor Service Requests.
- SEBI Circular dated 25 Jan, 2022
- ISR-4 (Request for issue of Duplicate Certificate and other Service Requests )
IEPF
- IEPF Form – 5
- Details of Shareholders whose Shares are liable to be transferred to IEPF in F.Y. 2022-23
- Details of Shares transferred to IEPF in F.Y. 2021-22
- Details of shareholders whose shares are liable to be transferred to IEPF in F.Y. 2021-22
- Details of shares transferred to IEPF in F.Y. 2020-21
- Details of shares transfered to IEPF 2018-2019
- View Corporate Announcement
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Dist: Kolhapur- 416234, Maharashtra, INDIA - Ph:+91-231-2672487, 2672533
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- Email: admin@menonbearings.in
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