Board Meeting on Jan 25, 2017

Menon Pistons Ltd has informed BSE that a Board Meeting of the Company is to be held on January 25, 2017, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2016 and taking on record resignation of CS Rasika Joshi company secretary and compliance officer.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window shall remain closed from January 19, 2017 to January 27, 2017 (both days inclusive) for specified/designated persons as defined in the Code.

Pdf Link: Board Meeting on Jan 25, 2017

Source : BSE - www.bseindia.com

Published on January 17, 2017
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