Menon Pistons Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Menon Pistons Ltd. on BSE

Load latest

Menon Pistons Ltd.

27 Sep 2024

50.59

2.33%

SAST

MENON PISTONS LTD. - 531727 - Closure of Trading Window

BSE India

The trading window for dealing in equity shares of the company shall remain closed for all designated persons and their relatives as defined in code, from Tuesday 01st October 2024 till the end of 48 hours after the declaration of standalone and consolidated financial results of the company for the quarter and half year ended on 30th September 2024.

pdf

Menon Pistons Ltd.

16 Aug 2024

50.59

2.33%

Company Update

MENON PISTONS LTD. - 531727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication of the un-audited standalone and consolidated Financial Results for the quarter ended on 30th June 2024

pdf

Menon Pistons Ltd.

14 Aug 2024

50.59

2.33%

Company Update

MENON PISTONS LTD. - 531727 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Ms. Sharanya Menon and Ms. Devika Menon as Director (under Executive category) at the 47th Annual General Meeting held on 13th August, 2024.

pdf

Menon Pistons Ltd.

14 Aug 2024

50.59

2.33%

AGM

MENON PISTONS LTD. - 531727 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results and Scrutinizer Report for the 47th Annual General Meeting ("AGM") of the Members of the Menon Pistons. Limited.

pdf

Menon Pistons Ltd.

14 Aug 2024

50.59

2.33%

Result

MENON PISTONS LTD. - 531727 - Approved The Unaudited Standalone And Consolidated Financial Results Along With …

BSE India

Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024.

pdf

Menon Pistons Ltd.

14 Aug 2024

50.59

2.33%

Board Meeting

MENON PISTONS LTD. - 531727 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. In principally approved the borrowing of the funds from Banks / Financial Institutions or others upto Rs.14 crores considering the new Investment plan in Solar Project.

pdf

Menon Pistons Ltd.

13 Aug 2024

50.59

2.33%

AGM

MENON PISTONS LTD. - 531727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 47th Annual General Meeting held today i.e. Tuesday, 13th August, 2024 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

pdf

Menon Pistons Ltd.

02 Aug 2024

50.59

2.33%

Board Meeting

MENON PISTONS LTD. - 531727 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2024 at registered office of the Company at 11.00 a.m., inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024.

pdf

Menon Pistons Ltd.

17 Jul 2024

50.59

2.33%

Company Update

MENON PISTONS LTD. - 531727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith copies of newspaper advertisement published in "Business Standard" (English Language) and in "Daink Pudhari" (Marathi Language) dated 17th July 2024 informing about 47th AGM of the Company scheduled to be held on Tuesday 13th August 2024 at 4 PM

pdf