| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 17 May 2025 |
| 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. 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 Approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 9.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. 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. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 18 Jan 2025 |
| MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday 29th January 2025 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 and nine months ended on 31st December 2024. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2024 in accordance with Indian Accounting Standards (IND AS) as per the Companies (Indian Accounting Standards) Rules, 2015 Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended on 31st December, 2024. (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 20 Oct 2024 |
| MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September 2024 1. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2024. 2. Taken note of the resignation of Mr. S B P Kulkarni who will cease to be the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from closing business hours of 30th November 2024 due to superannuation. 3. Approved the appointment of Mr. Anil Purohit as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 1st December 2024, based on the recommendation from the Audit Committee and the Nomination and Remuneration Committee. Read less.. Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2024. (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| 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. 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. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024. (As Per BSE Announcement Dated on 14.08.2024) | ||
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