Menon Pistons Ltd Share Price

17.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Oct-2019 - -
MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve The Standalone Un-audited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2019. Outcome of Board Meeting held on Wednesday 23rd October, 2019. (As Per BSE Announcement Dated on 23/10/2019)
Board Meeting - 16-Jul-2019 - -
MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve approval of Quarterly results for the quarter ended on 30.06.2019 Outcome of Board meeting held on 27th July 2019 Results for the Quarter ended on 30th June 2019 as approved at the Board meeting held on 27th July 2019 (As Per BSE Announcement Dated On 27/07/2019)
Board Meeting - 28-Apr-2019 - -
MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Audited Financial Results along with Audit Report of Statutory Auditors for the quarter and year ended on 31st March, 2019 and matters connected therewith. 2. To recommend final dividend on equity shares for the financial year ended on 31st March, 2019. 3. To appoint Mr. Subhash Kutte (DIN: 00233322) as an Additional Director (Non-executive & Independent category) w.e.f. 10.05.2019, subject to the approval of members in the forthcoming Annual General Meeting. 4. To approve related party transactions, subject to approval of members in the forthcoming Annual General Meeting. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE circular dated April 02, 2019 and as per terms of Code of Internal Procedures and conduct of Regulating, Monitoring & Reporting of Trading by Insiders of the Company, the trading window for dealing in securities of the Company is closed from April 03, 2019 to May 12, 2019 (both days inclusive) for specified / designated persons as defined in the Code. Board recommends dividend on equity shares Outcome of Board Meeting dated 10th May, 2019 (As Per BSE Announcement Dated on 10.05.2019)