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BSE Code : 531727 | NSE Symbol : | ISIN : INE650G01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	29-Jan-2025	Quarterly Results	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)
20-Oct-2024	30-Oct-2024	Quarterly Results	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)
02-Aug-2024	14-Aug-2024	Quarterly Results	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)
18-May-2024	29-May-2024	Final Dividend	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 2024. 2. recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March 2024 if any 3. To consider appointment of Ms. Sharanya Menon (DIN: 09159300) as an Additional Director [Executive Category] of the Company w.e.f. 01.08.2024 subject to approval of Shareholders. 4. To consider appointment of Ms. Devika Menon (DIN: 09694895) as an Additional Director [Executive Category] of the Company w.e.f. 01.08.2024 subject to approval of Shareholders. 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024. 2. Recommended a final dividend of Re.1/- per equity share of Re.1/- each for the financial year 2023-24. 3. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Sharanya Menon (DIN: 09159300), as an Additional Director (Executive Category) of the Company with effective from August 01, 2024, subject to approval of shareholders of the Company. 4. On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Devika Menon (DIN: 09694895), as an Additional Director (Executive Category) of the Company with effective from August 01, 2024, subject to approval of shareholders of the Company. (As per BSE Announcement Dated on 29/05/2024)
20-Jan-2024	31-Jan-2024	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 31st January 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 and nine months ended on 31st December 2023. 1. 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, 2023 2. Approval of Related Party Transactions 3. approved the appointment of Mr. Chidambaranathan Ramakrishnan (DIN:00481651), as an Additional Director of the company in the category of Independent Director for a term of 3 (three) years with effective from February 01, 2024, 4. Approved the reconstitution of the Committees of the Board of Directors of the company w.e.f. 01.04.2024 i. e. after the end of the term of earlier Independent Director Mr. Ajitkumar Belur. Standalone and consolidated Financial Results for the quarter and nine months ended on 31st December 2023 Appointment of Mr. Chidambarnathan Ramakrishnan (DIN 00481651) an Additional Director Independent (As Per BSE Announcement Dated on 31/01/2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 01st November 2023 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 and half year ended on 30th September 2023. The Board of Directors of the Company at their meeting held today i.e. Wednesday, 1st November, 2023 inter-alia, considered following matters: 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, 2023 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Approved the enhanced limits for related party transactions with wholly owned subsidiary company, as considered and recommended by the Audit Committee. The Board of Directors of the Company has approved the Standalone and consolidated financial results alongwith statutory auditors Limited Review Report for the quarter and half year ended on 30th September 2023. (As Per BSE Announcement Dated on 01/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 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 2023. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2023 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. Unaudited standalone and consolidated financial results along with limited review report of statutory auditors for the quarter ended on 30th June 2023. (As Per BSE Announcement dated on 10.08.2023)
10-May-2023	20-May-2023	Accounts	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 20th May 2023 at registered office of the Company at 11.00 a.m. inter alia 1. To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. To consider and recommend final dividend on equity shares of the Company for the financial year ended on 31st March 2023. 1. Approved and taken on record, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 in accordance with Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Recommended a final dividend of Re.1/- per equity share of Re.1/- each for the year 2022-23. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 Recommended a final dividend of Re.1/- per equity share of Re.1/- each for the year 2022-23. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. (As Per BSE Announcement Dated on 20/05/2023)
18-Jan-2023	28-Jan-2023	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday 28th January 2023 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 and nine months ended on 31st December 2022. 1. 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, 2022. 2. Re-appointed Mr. Sachin Menon, as a Chairman & Managing Director of the Company for the period of three years i.e. from 1st February, 2023 to 31st January, 2026 3. Re-appointed Mr. Shrikant Sambhoos as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of Three years i.e. form 11th March, 2023 to 10th March, 2023 4. Approved the increase of the limit of the Related party transaction with M/s. Menon Exports 5. Appointed Mr. Devendra Deshpande, Proprietor of M/s. DVD and Associate, Practicing Company Secretaries, Pune as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection Postal Ballot (including e-voting) process in a fair and transparent manner. 1. Re-appointed Mr. Sachin Menon, as a Chairman & Managing Director of the Company for the period of three years i.e. from 1st February, 2023 to 31st January, 2026, subject to the approval of members by way of special resolution, as recommended by the Nomination and Remuneration committee. 3. Re-appointed Mr. Shrikant Sambhoos as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of Three years i.e. form 11th March, 2023 to 10th March, 2023, subject to the approval of members by way of special resolution, as recommended by the Nomination and Remuneration committee. 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, 2022 Revised outcome for the Board Meeting held on 28th January 2023 (As Per BSE Announcement Dated on 28.01.2023)
20-Oct-2022	04-Nov-2022	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th November 2022 at registered office of the Company at 11.00 a.m. 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 half year ended on 30th September 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 4th November, 2022 inter-alia, considered following matter: 1. Approved and taken on record 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, 2022 2. In principle approval to avail Inter Corporate Loans from subsidiary Company Lunar Enterprise Private Limited, upto Rupees five crores (5 Crs.) 3.Approved the related party transactions limits with subsidiary companies, as considered and recommended by the Audit Committee (by all Independent Directors) 4. Approved related party transactions limits of subsidiary companies with Related Party of the Holding Company, as considered and recommended by the Audit Committee (by all Independent Directors) (As Per BSE Announcement dated on 04.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of Statutory Auditors. 2. To consider and filling of the casual vacancy caused by the resignation of earlier Company Secretary and Compliance Office of the Company. Outcome of Board Meeting held today i.e. Tuesday, 9th August, 2022 inter-alia, considered following matter: 1. Approved and take on record the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2022 in accordance with Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Appointed CS Pramod Suresh Suryavanshi (ACS 45514) as a Company Secretary and Compliance officer for filling of the casual vacancy caused by the resignation of the earlier Company Secretary as per Section 203 of the Companies Act, 2013. Brief Profile attached as Annexure A. 3. Approved the annexure & cost statements and adopted Cost Audit Report for the period 2021-22. Appointed CS Pramod Suresh Suryavanshi (ACS 45514) as a Company Secretary and Compliance officer to fill casual vacancy caused by the resignation of the earlier Company Secretary as per Section 203 of the Companies Act, 2013. Standalone & Consolidated unaudited financial results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022	24-May-2022	Accounts	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Intimation of Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 24t May 2022 at registered office of the Company at 11.00 a.m. For The Quarter and year Ended On 31st March 2022. Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a final dividend of Re. 0.75/- per equity share of Re. 1/- each for the year 2021-22. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. Outcome of Board Meeting held on 24.05.2022 inter alia to approve: 1. Audited Standalone and consolidated Financial Statements for the year ended on 31.03.2022 2. Recommendation of Final Dividend at Re. 0.75/- per share 3. Appointment of Subhash Kutte as Independent Director for 3 years 4. Recommendation of reappointment of M/s. P G Bhagwat LLP as statutory auditors 5. Noting of resignation of Company Secretary Board of Directors have recommended a Final Dividend of Re. 0.75/- per share of Re. 1/- each i. e. 75 %. Appointed Mr. Subhash Kutte (DIN: 00233322) as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of 3 (Three) years w.e.f. 10' May, 2022. Taken on record resignation of Mr. Deepak Suryavanshi, from the post of Company Secretary & Compliance Officer of the Company and relieved him from responsibilities w.e.f. close of business hours of 26' April, 2022, who resigned from the services of the Company due to his personal reasons. Recommended to the members for their approval, the re-appointment of M/s. P. G. BHAGWAT LLP, Chartered Accountants, Pune as Statutory Auditors of the Company for a term of 5 years. (As Per BSE Announcement Dated on 24.05.2022)
19-Jan-2022	29-Jan-2022	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve 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 2021. MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve Revised Intimation of Board Meeting to be held on Saturday, 29' January, 2022 at registered office of the Company at 11.00 a.m., inter alia, 1. To 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, 2021. 2. To make Investment in the name of the Company upto Rs. 16 Crores. 3. To Borrow funds. (As Per BSE Announcement Dated on 22.01.2022) Outcome of Board Meeting held today i.e. Saturday 29th January, 2022 as attached in Board Outcome (As per BSE Announcement Dated on 29/01/2022)
14-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the Standalone and consolidated unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2021. (As per BSE Announcement Dated on 14/10/2021) 1. Approved and take on record the Standalone Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2021. in accordance with Indian Accounting Standards (IndAS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Approved and take on record the Consolidated Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September, 2021. in accordance with Indian Accounting Standards (IndAS) as per Companies (Indian Accounting Standards) Rules, 2015. (As per BSE Announcement Dated on 26/10/2021)
14-Jul-2021	29-Jul-2021	Quarterly Results	MENON PISTONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Standalone Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2021. The meeting of Board of Directors of the Company was held today i.e. Thursday, 29' July, 2021 inter-alia, considered following matter: 1. Considered and approved and taken on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on 30th June, 2021. Results - Financial Results for the quarter ended on June - 2021 (As Per BSE Announcement dated on 29.07.2021)

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Menon Pistons Ltd

Board Meeting