Menon Pistons Corporate Filings & Announcements

Latest corporate announcements and filings from Menon Pistons on BSE

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Menon Pistons Ltd.

03 Jul 2025

55.23

-1.74%

AGM

Menon Pistons Ltd - 531727 - Intimation Of 48Th Annual General Meeting And Information Of Book …

BSE India

We wish to inform you that the 48th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 4.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM.

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Menon Pistons Ltd.

24 Jun 2025

55.23

-1.74%

SAST

Menon Pistons Ltd - 531727 - Closure of Trading Window

BSE India

Intimation of closure of trading window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Menon Pistons Ltd.

31 May 2025

55.23

-1.74%

Company Update

Menon Pistons Ltd - 531727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding notice for transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority.

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Menon Pistons Ltd.

29 May 2025

55.23

-1.74%

Company Update

Menon Pistons Ltd - 531727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith submit the copies of newspaper advertisement regarding publication of audited standalone and consolidated financial results for the quarter and financial year ended on 31st March, 2025.

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Corp. Note

Menon Pistons Ltd - 531727 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Recommended a final dividend of Re.1/- per equity share.

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Corp. Action

Menon Pistons Ltd - 531727 - Corporate Action-Board approves Dividend

BSE India

Recommended a final dividend of Re.1/- per equity share

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Company Update

Menon Pistons Ltd - 531727 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change of Management by way of 1. Appointment of Internal Auditor. 2. Appointment of Cost Auditor 3. Appointment of Secretarial Auditor. 4. Appointment of Company Secretary 5. Designation of Senior Managerial Personnel.

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Result

Menon Pistons Ltd - 531727 - Financial Results For The Quarter And Year Ended On 31St …

BSE India

Financial Results for the quarter and year ended on 31st March, 2025

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Board Meeting

Menon Pistons Ltd - 531727 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Board of Directors considered following matters: 1. Approved audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31.03.2025. 2. Recommended a final dividend of Re.1/- per equity share (i.e. 100%). 3. Approved the appointment Internal Auditor 4. Approved the appointment of Cost Auditor of the Company 5. Approved the appointment of Secretarial Auditor of the Company 6. Designated Mr. Amit Deshpande, Vice President of the Company as Senior Managerial Personnel of the Company. 7. Approved the appointment of Mr. Pramod Suresh Suryavanshi (ACS 45514), as a Company Secretary & Compliance Officer (KMP). 8. Approved the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 9. Fixed to convene 48th Annual General Meeting (AGM) of the Company.

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Menon Pistons Ltd.

28 May 2025

55.23

-1.74%

Annual Report

Annual report for Menon Pistons Ltd. for FY-2025

None

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Hold 10.58%