Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 544344 | NSE Symbol : SHRIPISTON | ISIN : INE526E01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	07-May-2025	Accounts	Shriram Pistons & Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors is scheduled to be held on Wednesday May 7 2025 inter alia to; 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for quarter and financial year ended March 31 2025 along with Auditors Report thereon. 2. Consider and recommend the final dividend for the Financial Year 2024-25 if any for the approval of shareholders at the ensuing Annual General meeting To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters (As Per NSE Announcement Dated On : 30.04.2025) Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2025, approved Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 and recommended Final Dividend of 5 per equity share. Recommended Final Dividend of Rs. 10/- per share (face value of Rs.10/- per share) for the Financial Year 2024-25, inclusive of Interim Dividend of Rs. 5/- per share already paid. The payment of dividend / dispatch of dividend warrants will be completed within 30 days of declaration at the ensuing Annual General Meeting (AGM) of the Company. (As Per NSE Announcement Dated on 07.05.2025)
27-Jan-2025	03-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and Interim Dividend Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on February 03, 2025, inter alia approved the following:1. Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. A copy of the said results along with the Statutory Auditor s Limited Review Report is enclosed herewith.2. Declared an interim dividend @50% i.e. Rs. 5/- per share (face value of Rs.10/- per share) for the Financial Year 2024-25 to be paid to the shareholders whose name appear in Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, February 7, 2025 which is the Record Date fixed for the purpose. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 4, 2025. (As Per NSE Announcement Dated on: 03.02.2025) Pursuant to the SEBI Circular dated December 31, 2024, please find enclosed herewith the Integrated Filing (Financial) of the Company for the quarter and nine months ended December 31, 2024 (As Per NSE Announcement Dated on: 10.02.2025) Results were declared by the Board at its meeting held on 3.2.2025 and informed to NSE on the same day. The equity shares of the Company were listed on BSE w.e.f. 4.2.2025 hence not disclosed to BSE at that time. Now, results in pdf. format are being submitted to BSE on requisition received from BSE via e-mail dt. 18.3.2025 (As per BSE Announcement Dated on 19/03/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024)
15-Jul-2024	24-Jul-2024	Quarterly Results	To consider and approve the financial results for the quarter ended Jun 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
03-May-2024	13-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2024, recommended Final Dividend of 10 per equity share (As per NSE Announcement Dated on 13/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Shriram Pistons & Rings Limited has informed the Exchange regarding Outcome of Board meeting held on March 28, 2024.
18-Jan-2024	30-Jan-2024	Quarterly Results	To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for quarter and nine months ended December 31, 2023 , Interim Dividend and other business matters. Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on January 30, 2024, approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 and declared Interim Dividend of 5.00 per equity share. (As Per NSE Announcement Dated on: 30/01/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on November 06, 2023 regarding Quarterly and Half-yearly Financial Results and other business matter.. (As per NSE announcement Dated on: 06/11/2023)
19-Jul-2023	28-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 SHRIRAM PISTONS & RINGS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Shriram Pistons & Rings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Shriram Pistons & Rings Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2023. Shriram Pistons & Rings Limited has informed the Exchange regarding 'noting that as already informed earlier, vide letter dated November 2, 2022, the Company again received information that one of the public shareholders namely, KS Kolbenschmidt GmbH, Germany, expressing its intention to sell 4,474,974 equity shares of the Company held by it representing 20.32% of the paid up equity share capital of the Company. Shriram Pistons & Rings Limited has informed the Exchange regarding 'noting of extension of Technical Collaboration Agreement with KS Kolbenschmidt GmbH, Germany for the next 7 years'. Shriram Pistons & Rings Limited has informed the Exchange regarding allotment of 22024912 securities pursuant to Bonus at its meeting held on July 28, 2023 (As Per NSE Announcement Dated on 28/07/2023)
08-Jun-2023	13-Jun-2023	AGM	To consider the proposal for issuance of Bonus Equity Shares to the Members of the Company and rescheduling the date of 59th Annual General Meeting Shriram Pistons & Rings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 SHRIRAM PISTONS & RINGS LIMITED has informed the Exchange about Board Meeting to be held on 13-Jun-2023 to consider and approve Bonus/Other business. (As Per NSE Announcement Dated on 09/06/2023) Shriram Pistons & Rings Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 13, 2023, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. Shriram Pistons & Rings Limited had intimated the book closure date from 28-Jun-2023 to 04-Jul-2023 for the purpose of Dividend. The Company now cancelled the said Book closure date. Shriram Pistons & Rings Limited had intimated the 27-Jun-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 23-Jun-2023 for the purpose of Dividend. Shriram Pistons & Rings Limited has informed the Exchange that the revised date of Annual General Meeting is July 06, 2023 (As Per NSE Announcement Dated on 13/06/2023) Shriram Pistons & Rings Limited has informed the Exchange regarding Outcome of Board Meeting held on 13-Jun-2023 for Bonus Shares (As Per NSE Announcement Dated on 14/06/2023)
01-May-2023	08-May-2023	Accounts	SHRIRAM PISTONS & RINGS LIMITED has informed the Exchange about Board Meeting to be held on 08-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. To consider and approve the financial results for the period ended March 31, 2023 and dividend Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on May 08, 2023, recommended special Golden Jubilee final dividend of Rs. 15 per equity share for the year ended March 2023, inclusive of interim dividend of Rs. 10/- per share already paid. The final dividend, subject to Shareholders approval in the ensuing Annual General Meeting, shall be paid/ dispatched on or before 2.8.2023. Shriram Pistons & Rings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 08/05/2023) Shriram Pistons & Rings Limited has informed the Exchange regarding Outcome of Board Meeting held on 08-May-2023 for Dividend Shriram Pistons & Rings Limited has informed the Exchange that Record date for the purpose of Dividend is . Shriram Pistons & Rings Limited has informed the Exchange regarding '59th Annual General Meeting scheduled to be held on July 4, 2023'. Shriram Pistons & Rings Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for FY 2023-24'. Shriram Pistons & Rings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 28-Jun-2023 to 04-Jul-2023 for the purpose of Dividend & AGM. (As Per NSE Announcement Dated on 09/05/2023)
30-Mar-2023	29-Mar-2023	Change in Auditors	Shriram Pistons & Rings Limited has informed the Exchange regarding Change in Director(s) of the company. Shriram Pistons & Rings Limited has informed the Exchange regarding Resignation of Mr Sascha Putz as Non- Executive Director of the company w.e.f. April 30, 2023. Shriram Pistons & Rings Limited has informed the Exchange regarding Change in Auditors of the company.
29-Jan-2023	08-Feb-2023	Quarterly Results	SHRIRAM PISTONS & RINGS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Dividend. Shriram Pistons & Rings Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Feb-2023. Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on February 08, 2023, declared Interim Dividend of Rs. 10 per equity share. Shriram Pistons & Rings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 08/02/2023) Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on February 08, 2023. Shriram Pistons & Rings Limited has informed the Exchange about Acquisition of 75% shareholding in Takahata Precision India Private Limited (ultimate subsidiary of Takahata Precision Co. Ltd., Japan), a precision injectionmoulded component design and manufacturing specialist company, throughits wholly owned subsidiary SPR Engenious Limited ( SEL ). Shriram Pistons & Rings Limited has informed the Exchange about Copy of Newspaper Publication of extract of Unaudited Financial Results for quarter and period ended December 31, 2022 (As Per NSE Announcement Dated on 09/02/2023)
15-Dec-2022	15-Dec-2022	Acquisitions	Shriram Pistons & Rings Limited (SPRL_) to invest for majority stake in Singapore backed electric motor design and manufacturing specialist Company i.e. EMF Innovations Private Limited through SPR Engenious Limited (wholly owned subsidiary of SPRL)
22-Oct-2022	01-Nov-2022	Quarterly Results	Shriram Pistons & Rings Limited has informed the Exchange about Board Meeting to be held on 01-Nov-2022 to consider financial statements for the period ended September 2022 Shriram Pistons & Rings Limited has informed the Exchange about Board Meeting held on 01-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 01.11.2022)

1 2

LOGIN HERE

Shriram Pistons & Rings Ltd

Board Meeting