Menon Pistons Corporate Filings & Announcements

Latest corporate announcements and filings from Menon Pistons on BSE

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Menon Pistons Ltd.

24 May 2025

54.95

-2.24%

Company Update

Menon Pistons Ltd - 531727 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Annual Secretarial Compliance Report for the financial year ended on 31st March, 2025.

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Menon Pistons Ltd.

17 May 2025

54.95

-2.24%

Corp. Action

Menon Pistons Ltd - 531727 - Corporate Action-Board to consider Dividend

BSE India

Intimation of Board Meeting scheduled to be held on 28/05/2025 inter alia, to consider recommendation of final dividend on equity shares for the financial year ended on 31.03.2025.

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Menon Pistons Ltd.

17 May 2025

54.95

-2.24%

Board Meeting

Menon Pistons Ltd - 531727 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March, 2025, if any.

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Menon Pistons Ltd.

09 May 2025

54.95

-2.24%

Company Update

Menon Pistons Ltd - 531727 - Intimation For Completion Of Second Term Of Three Consecutive Years …

BSE India

This is to inform you that, Mr. Subhash Kutte, has completed his second term of three consecutive years'' tenure as an Independent Director of the Company. Consequently he ceased to be an Independent Director of the Company w.e.f. closure of business hours on May 09, 2025.

pdf

Menon Pistons Ltd.

09 May 2025

54.95

-2.24%

Company Update

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

BSE India

Intimation for completion of second term of three consecutive years of Mr. Subhash Kutte as an Independent Director of the Company w.e.f. closure of business hours on May 09, 2025.

pdf

Menon Pistons Ltd.

07 May 2025

54.95

-2.24%

Company Update

Menon Pistons Ltd - 531727 - Intimation For Appointment Of Additional Director Non-Executive Independent Director Of …

BSE India

1. Intimation for Appointment of Mr. Ravindra Prasad Purohit (DIN: 06982157) as an Additional Director in the category of Non-Executive Independent Director of the company and 2. Re-constitution of Audit Committee and Nomination and Remuneration Committee with effect from 07th May, 2025.

pdf

Menon Pistons Ltd.

07 May 2025

54.95

-2.24%

Company Update

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

BSE India

Intimation for Appointment of Mr. Ravindra Prasad Purohit (DIN: 06982157) as an Additional Director in the category of Non-executive Independent Director of the company with effect from 07th May, 2025.

pdf

Menon Pistons Ltd.

04 Apr 2025

54.95

-2.24%

Company Update

Menon Pistons Ltd - 531727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith submit Confirmation Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from Registrar and Share Transfer agent of the Company for the quarter ended 31.03.2025.

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Menon Pistons Ltd.

28 Mar 2025

54.95

-2.24%

SAST

Menon Pistons Ltd - 531727 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window under SEBI (PIT) Regulations, 2015 for the Quarter ended on 31st March, 2025, Trading window will be closed from Tuesday, 01st April, 2025 till the end of 48 hours after the declarations of Audited Standalone and Consolidated Financial Results for the Quarter and year ended on 31st March, 2025.

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Menon Pistons Ltd.

05 Mar 2025

54.95

-2.24%

Company Update

MENON PISTONS LTD. - 531727 - Announcement Under Regulation 30 - Update Regarding Relieving Of Company …

BSE India

Update regarding relieving of CS. Pramod Suryavanshi, Company Secretary and Compliance officer (Key Managerial Person) w. e. f. 28th February 2025.

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Buy 82.69%

Sell 6.73%

Hold 10.58%