Bimetal Bearings Ltd Share Price

AGM Date: 01 Aug 2022

AGM 01/08/2022 Bimetal Bearings Limited is hereby submitting the notice to the 61st Annual General Meeting of the Company which is scheduled on 1st August 2022 (Monday) at 4.00 p.m. through VC / OAVM mode. Bimetal Bearings Limited is hereby filing the Annual Report 2022 under Regulation 34 (1) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.07.2022) Bimetal Bearings Limited is hereby fixes 25th July 2022 (Monday) as the record date for ascertaining the eligible shareholders for the payment of dividend that would be declared at the 61st AGM to be held on 1st August 2022. (As Per BSE Announcement dated on 12.07.2022) Bimetal Bearings Limited is hereby filing the proceedings (outcome) of the 61st Annual General Meeting held on 1st August 2022 (Monday) at 4.00 p.m. through the AV / OAVM mode for records. (As Per BSE Announcement Dated on 02.08.2022) Bimetal Bearings Limited is hereby filing the report of the Scrutinizer in connection with the results of remote e-voting at the 61st Annual General Meeting of the Company held on 1st August 2022 through VC / OAVM mode. Bimetal Bearings Limited is hereby submitting the voting results of the 61st Annual General Meeting of the Company held on 1st August 2022 through the VC / OAVM mode under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Bimetal Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022) Bimetal Bearings Limited is hereby filing the Proceedings of the 61st Annual General Meeting held on 1st August 2022 through VC / OAVM mode for records. (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 21 Jul 2023

Filing of full contents of Annual Report - 2023 (along with the notice of the Company''s 62nd Annual General Meeting) on the date of dispatch to the members of the Company. It is informed that the share transfer books of M/sBimetal Bearings Limited will be closed for a period of 7 days from 15th July 2023 to 21st July 2023 (Both days inclusive) for ascertaining the eligible shareholders who are entitled to receive dividend payments for the year ended 31st March 2023. (As per BSE Announcement Dated on 06/07/2023) Filing of the outcome of the 62nd Annual General Meeting. (As per BSE Announcement Dated on 21/07/2023) Filing of the Scrutinizer''s Report of the 62nd Annual General Meeting of the Company held on 21st July 2023 in the virtual mode. (All the resolutions as detailed in the Notice to the 62nd Annual General Meeting have been passed with the requisite majority) The Company''s 62nd Annual Geneal Meeting was held on 21st July 2023 in the virtual mode and all the resolutions detailed the notice to the 62nd Annual General Meeting were passed with the requisite majority. The voting results (with all the relevant details) are filed with the Exchange under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 25.07.2023) The Company''s 62nd Annual General Meeting was held on 21st July 2023 in the virtual mode. A certified copy of the proceedings of the 62nd Annual Gerneral Meeting is being filed. All the resolutions listed in the notice to the 62nd Annual General Meeting was passed with the requisite majority of votes cast in favour of the concerned resolution. (As Per BSE Announcement Dated on 07.08.2023)

AGM Date: 19 Jul 2024

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 General Meeting, Report of Directors, Auditors and the related schedules and also the audited financial statements for the year ended 31st March 2024 on 26th June 2024. As per the applicable provisions of the SEBI (LODR), Regulations, 2015, a copy of the Annual Report - 2024 is being filed with M/s.BSE Limited on the date of dispatch of Annual Report - 2024 to the share-holders. 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. (As Per BSE Announcement dated on 19.07.2024) 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 Report. (As Per BSE Announcement Dated on: 22/07/2024)