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Menon Pistons Ltd.

BSE: 531727 Sector: Auto
NSE: N.A. ISIN Code: INE650G01029
BSE 15:41 | 27 Mar 2018 Menon Pistons Ltd
NSE 05:30 | 01 Jan 1970 Menon Pistons Ltd

Board approves Sub-division of equity shares

July 28, 2016, 1:05 pm | Source: BSE

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.

2. Approved the appointment of Ms. Rasika Joshi as Company Secretary and Compliance Officer in place of Mr. Pankaj Ghorpade with effect from August 01 2016.

The meeting of Board of Directors commenced at 11.30 a.m. and concluded on 12.55 p.m.