| 28-Jul-2016 | S | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, inter alia, has considered and approved following items:
1. Board approved and recommended for the approval of Shareholders, through Postal Ballot and E-voting, splitting of equity shares of the Company from Rs. 10/- per share to Re.1/- per share. Accordingly approval of shareholders will be sought in accordance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act 2013, read with the Companies (Management and Administration) Rules 2014.
Menon Pistons Ltd has informed BSE that the Company has fixed October 21, 2016 as the Record Date for the purpose of subdivision / Stock split of Rs. 10/- per share of the Company into the shares of Rs. 1/- each.
(As Per BSE Announcement Dated on 04.10.2016)
Trading Members of the Exchange are hereby informed that Menon Pistons Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Menon Pistons Limited
(531727)
RECORD DATE
21/10/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/10/2016 DR- 138/2016- 2017
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 20/10/2016.
ii. ISIN No. INE650G01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/10/2016.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.10.2016) | 21-Oct-2016 | |
| 20-May-2023 | D | 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.
| 02-Aug-2023 | |
| 24-May-2022 | D | 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.
| 01-Aug-2022 | |
| 11-Mar-2020 | D | Declared an Interim Dividend.
| 18-Mar-2020 | |
| 10-May-2019 | D | Board recommends dividend on equity shares | 18-Jul-2019 | |
| 18-May-2018 | D | The Board of Directors of the company have recommended a Final Dividend of Rs. 0.60/- on Equity share of Re. 1/- each for the financial Year ended on 31.03.2018 at the Board Meeting held on 18.05.2018 | 11-Jul-2018 | |
| 28-May-2017 | D | Financial Results for the quarter and Year ended on 31.03.2017
The Board of Directors at their meeting held on 28th May 2017 have recommended a final Dividend of Re. 0.50/- (Paise Fifty only) per share of Re. 1 /- (Rupee one only)
Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2017, inter alia, has recommended a Dividend for the financial year 2016 - 17 on the Equity Shareholders at a rate of Re. 0.50 (Paise Fifty only) on each Equity share of Re. 1/- (Rupee One only) each. | 13-Jul-2017 | |
| 13-Mar-2016 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2016, inter alia, has considered, approved and declared the Interim Dividend at the rate of 40% i.e. Rs. 4 per equity share on 51,00,000 equity shares of Rs. 10 each for the financial year 2015-16.
The said Interim Dividend will be credited/dispatched between March 22, 2016 and March 29, 2016.
The meeting of Board of Directors commenced at 11.30 a.m. and concluded on 12.27 pm. | 18-Mar-2016 | |
| 25-May-2015 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2015, inter alia, recommended dividend of Rs. 4.00/- (i.e. 40%) per equity share of Rs. 10 each for the financial year ended March 31, 2015. | 22-Jul-2015 | |
| 12-May-2014 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2014, inter alia, has recommended dividend at Rs. 1.50/- (i.e. 15%) per equity share of Rs. 10 each for the financial year ended March 31, 2014. | 17-Jul-2014 | |
| 20-May-2013 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended dividend at Rs. 2.00/- (i.e. 20%) per equity share of Rs. 10 each for the financial year ended March 31, 2013. | 22-Aug-2013 | |
| 28-May-2012 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2012, inter alia, has recommended dividend at Rs. 3.50/- (i.e. 35%) per equity share of Rs. 10 each for the financial year ended March 31, 2012. | 16-Aug-2012 | |
| 26-May-2011 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, recommended dividend at Rs. 3.5/- (i.e. 35%) per equity share of Rs. 10 each for the financial year ended March 31, 2011. | 17-Aug-2011 | |
| 31-May-2010 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has transacted the following:
The Board recommended dividend of Rs. 3.5/- (Rupees Three paisa fifty only) per Equity Shares of the company for the financial year 2009-2010 and passed resolution for opening of bank account for the distribution of dividend and authorizing directors to operate the same and also recommended transfer to general reserves as per rules. | 18-Aug-2010 | |
| 25-May-2009 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2009, inter alia, has recommended dividend at Rs 3/- per share of Rs 10 each fully paid i.e. @ 30%. | 06-Aug-2009 | |
| 26-Jul-2008 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended 40% Dividend on equity Shares i.e. Rs 4 per share of Rs 10 each. | 12-Aug-2008 | |
| 05-Jun-2007 | D | Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2007, inter alia, has recommended a dividend at the rate of 35% (Rs 3.50 per share). | 13-Aug-2007 | |
| 31-Jan-2024 | BC | 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. | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Completion of 2nd Term of Mr. Belur Ajitkumar, Independent Director of the Company w. e. f. closure of business hours of 31st March 2024 | 31-Mar-2024 | |
| 29-Feb-2024 | BC | Radhamani Menon | 27-Mar-2024 | |
| 12-Feb-2024 | BC | pom:25.03.2024
Calendar of events for passing of resolution by postal ballot for: 1. Appointment of Mr. Chidambaranathan Ramakrishnan (DIN: 00481651) as Independent Director of the COmpany 2. Appr | 23-Mar-2024 | |
| 29-Feb-2024 | BC | Sachin Ram Menon | 27-Feb-2024 | |