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Menon Pistons Ltd
Filing rhythm · 60 trading days
13 filings · 4 material · busiest 2026-08-05
What it files
Filings
13 in the window
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7 August 2026
Newspaper PublicationNewspaper Publication
Submission of the Newspaper advertisement regarding publication of Un-audited Financial Results for the Quarter ended on 30th June, 2026.
Company Update / Newspaper Publication View filing →
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5 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 05Th August, 2026.
Board of Directors at their meeting held today i.e. Wednesday, 05th August, 2026, considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited ....
Board Meeting / Outcome of Board Meeting View filing →
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5 August 2026
ResultsApproved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30Th June, 2026.
Approved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June, 2026.
Result / Financial Results View filing →
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5 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 49th Annual General Meeting of the Company held today i.e. Wednesday, 05th August, 2026.
AGM/EGM / AGM View filing →
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5 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Disclosure of voting results of the 49th Annual General Meeting of the Company along with Scrutinizer's report.
AGM/EGM / AGM View filing →
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5 August 2026
Change in ManagementChange in Management
Intimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive ....
Company Update / Change in Management View filing →
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13 July 2026
Newspaper PublicationNewspaper Publication
Submission of Newspaper advertisment regarding publication of Notice of 49th Annual General Meeting and Remote E-Voting Information.
Company Update / Newspaper Publication View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018 for the quarter ended on June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015
Insider Trading / SAST / Closure of Trading Window View filing →
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25 June 2026
GeneralReply To Clarification Sought On Price Movement
Reply to clarification sought on Price Movement dated 24.06.2026.
Company Update / General View filing →
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24 June 2026
ClarificationClarification sought from Menon Pistons Ltd
The Exchange has sought clarification from Menon Pistons Ltd on June 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Company Update / Clarification
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18 June 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 18Th June, 2026
1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar ....
Others / Outcome without intimation View filing →
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18 June 2026
Change in ManagementChange in Management
1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive Category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar ....
Company Update / Change in Management View filing →