Menon Pistons Share Price
77.64+2.82 (+3.77%)
+36.21% past 1 Year
Menon Pistons Limited is in manufacturing of auto components such as Pistons, Gudgeon Pins, Rings, Auto shafts required for commercial vehicles, tractors and heavy duty stationery engines. The market is
Corporate filings & documents
Announcements
Submission of the Newspaper advertisement regarding publication of Un-audited Financial Results for the Quarter ended on 30th June 2026.
4 weeks agoSubmission of the Newspaper advertisement regarding publication of Un-audited Financial Results for the Quarter ended on 30th June 2026.
4 weeks agoIntimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive director of the Company at 49th Annual General Meeting of the Company.
4 weeks agoIntimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive director of the Company at 49th Annual General Meeting of the Company.
4 weeks agoDisclosure of voting results of the 49th Annual General Meeting of the Company along with Scrutinizers report.
4 weeks agoDisclosure of voting results of the 49th Annual General Meeting of the Company along with Scrutinizers report.
4 weeks agoSummary of the proceedings of the 49th Annual General Meeting of the Company held today i.e. Wednesday 05th August 2026.
4 weeks agoApproved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June 2026.
1 month agoApproved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June 2026.
1 month agoBoard 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 Review Report of Statutory Auditors for the quarter ended on 30th June 2026 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules 2015.
1 month agoBoard 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 Review Report of Statutory Auditors for the quarter ended on 30th June 2026 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules 2015.
1 month agoMenon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Menon Pistons Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 05th August 2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoMenon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Menon Pistons Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 05th August 2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoSubmission of Newspaper advertisment regarding publication of Notice of 49th Annual General Meeting and Remote E-Voting Information.
1 month agoSubmission of Newspaper advertisment regarding publication of Notice of 49th Annual General Meeting and Remote E-Voting Information.
1 month agoIntimation Of Record Date (Cut-Off Date) For The Purpose Of Annual General Meeting And Dividend.
1 month agoIntimation Of Record Date (Cut-Off Date) For The Purpose Of Annual General Meeting And Dividend.
1 month agoIntimation Of Book Closure For The Purpose Of Annual General Meeting And Dividend.
1 month agoIntimation Of Book Closure For The Purpose Of Annual General Meeting And Dividend.
1 month agoPursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit herewith 49th Annual Report for the financial year ended 31st March 2026.
1 month agoPursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit herewith 49th Annual Report for the financial year ended 31st March 2026.
1 month agoWe wish to inform you that the 49th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday 05th August 2026 at 04.00 p.m. (IST) through video conferencing (VC) / other Audio Visual means (OAVM).
1 month agoWe wish to inform you that the 49th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday 05th August 2026 at 04.00 p.m. (IST) through video conferencing (VC) / other Audio Visual means (OAVM).
1 month agoCompliance certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018 for the quarter ended on June 30 2026.
1 month agoCompliance certificate under Regulation 74(5) of SEBI Depositories and Participants Regulations 2018 for the quarter ended on June 30 2026.
1 month agoIntimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation 2015
2 months agoIntimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation 2015
2 months agoReply to clarification sought on Price Movement dated 24.06.2026.
2 months agoReply to clarification sought on Price Movement dated 24.06.2026.
2 months agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months agoThe 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 about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
2 months ago1. 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 Chorage (DIN: 06982157) as an Additional Director (non-Executive and Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No.: A80289) as a Company Secretary and Compliance Manager of the Company.
2 months ago1. 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 Chorage (DIN: 06982157) as an Additional Director (non-Executive and Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No.: A80289) as a Company Secretary and Compliance Manager of the Company.
2 months ago1. 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 Chorage (DIN: 06982157) as an Additional Director (Non-Executive & Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company.
2 months ago1. 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 Chorage (DIN: 06982157) as an Additional Director (Non-Executive & Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company.
2 months agoPursuant to regulation 47 of the SEBI(Listing Obligation and Disclosure Requirments)Regulation 2015. we herewith submit the copies of newspaper advertisment regarding publication of audited standalone anf consolidated financial results for the quarter and financial year ended on 31st March 2026.
3 months agoBoard approved the recomendation of a final Dividend of Re. 1/- per equity share of Re. 1/- (100%) for the Financial Year ended on March 31 2026 subject to approval of the shareholders at the Annual General Meeting
3 months agoAt the Board Meeting held on May 28 2026 the Board Apporved the appointment of: 1. Mr. Abhay Golwalkar Chartered Accountant as Internal Auditor for the Financial Year 2026 - 27. 2. M/s. C S Adawadkar Cost Accountants as Cost Auditors for the Financial Year 2026 - 27.
3 months agoAudited Financial results for the Quarter and Financial Year ended on March 31 2026
3 months agoOutcome of Board meeting held today and: 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 20262. Recommended a final dividend of Re.1/- per equity share of face value of Re.1/- each (i.e. 100%) for the financial year ended 31st March 20263. approved the appointment of Mr. Abhay Golwalkar Chartered Accountants Kolhapur as an Internal Auditor of the Company for the financial year 2026-274. approved the appointment of M/s. C S Adawadkar & Co. Cost Accountants Pune as a Cost Auditor of the Company for the financial year 2026-275. Fixed to convene 49th Annual General Meeting (AGM) of the Company on Wednesday 5th August 2025 through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we herewith submit the Annual Secretarial Compliance Report for the financial year ended on 31st March 2026.
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 we herewith submit the Annual Secretarial Compliance Report for the financial year ended on 31st March 2026.
3 months agoMenon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 2026.2. recommendation of final dividend on equity shares of the Company for the financial year ended on 31st March 2026 if any.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Menon Pistons Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L34300MH1977PLC019823</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2.36</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A-</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pramod Suresh Suryavanshi <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Anil Satyanarayan Purohit <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended on March 31 2026
4 months agoIntimation of resignation of Mr. Pramod Suryavanshi Company Secretary and Compliance Officer of the Company w.e.f closure of business hours on 1st April 2026.
5 months agoIntimation of resignation of Mr. Pramod Suryavanshi Company Secretary and Compliance Officer of the Company w.e.f closure of business hours on 1st April 2026.
5 months agoIntimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading ) Regulation 2015
5 months agoAnnouncement regarding approval of shareholders for: 1. Reappointment of Mr. Sachin Menon as Chairman and managing Director of the Company 2. Appointment of Col Basavaraj K Kullolli as Independent Director of the Company
5 months agoAnnouncement regarding approval of shareholders for: 1. Reappointment of Mr. Sachin Menon as Chairman and managing Director of the Company 2. Appointment of Col Basavaraj K Kullolli as Independent Director of the Company
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-07-28
Dividend
1.0
2025-07-22
Dividend
1.0
2024-08-05
Dividend
1.0
2023-08-02
Dividend
1.0
Company details
Registered office
182 Shiroli Kolhapur Maharashtra PIN: 416122 Tel No: 0230 - 2468041 /2468042 Fax No: NULL Email: [email protected] Internet: www.menonindia.in
Registrars
Block No 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune, Maharashtra Block No 202, 2nd Floor Akshay Complex, Near Ganesh Temple Off Dhole Patil Road PIN: Tel No: 020-26051629/0084 Fax No: 020-26053503 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Gayatri Eknath Patil, Company Secretary & Compliance Officer
Sachin Menon, Chairman & Managing Director
Sachin Menon, Chairman & Managing Director
R D Dixit, Non Independent & Non Executive Director
Sharanya Sachin Menon, Executive Director
Devika Sachin Menon, Executive Director
Neha Marathe, Non Executive Independent Director
Chidambarnathan Ramakrishnan, Non Executive Independent Director
Ravindra Prasad Purohit, Non Executive Independent Director
Basavaraj K Kullolli, Non Executive Independent Director
Nivedita Menon, Executive Director
Gurudas Chorage, Non Executive Independent Director
Details
BSE 531727
NSE MENNPIS
ISIN INE650G01029