MENON PISTONS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 9Th August, 2022

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09 Aug 2022
Outcome of Board Meeting held today i.e. Tuesday, 9th August, 2022 inter-alia, considered following matter: 1. Approved and take on record the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2022 in accordance with Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standards) Rules, 2015. 2. Appointed CS Pramod Suresh Suryavanshi (ACS 45514) as a Company Secretary and Compliance officer for filling of the casual vacancy caused by the resignation of the earlier Company Secretary as per Section 203 of the Companies Act, 2013. Brief Profile attached as Annexure A. 3. Approved the annexure & cost statements and adopted Cost Audit Report for the period 2021-22.
View all announcements for MENON PISTONS LTD.	Source: BSE India

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