Investor Relations

Quarterly Results

Corporate Governance

Annual Reports

Investor Information

Disclosures under
Regulation 46 of SEBI (LODR)
Regulations, 2015

Quarterly Results

Corporate Governance

Annual Reports

Investor Information

Disclosures under
Regulation 46 of SEBI (LODR)
Regulations, 2015

Quarterly Results

FY 2024-25

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

FY 2014-15

FY 2013-14

Corporate Governance

FY 2024-25

FY 2023-24

FY 2022-23

MPL Annual Reports

Investor Information

Notice Outcome
Notice of Board Meeting to be held on 30.10.2024 Outcome of Board Meeting held on 30.10.2024
Notice of Board Meeting to be held on 14.08.2024 Outcome of Board Meeting held on 14.08.2024
Notice of Board Meeting to be held on 29.05.2024 Outcome of Board Meeting held on 29.05.2024
Notice of Board Meeting to be held on 31.01.2024 Outcome of Board Meeting held on 31.01.2024
Notice of Board Meeting to be held on 01.11.2023 Outcome of Board Meeting held on 01.11.2023
Notice of Board Meeting to be held on 10.08.2023 Outcome of Board Meeting held on 10.08.2023
Notice of Board Meeting to be held on 20.05.2023 Outcome of Board Meeting held on 20.05.2023
Notice of Board Meeting to be held on 28.01.2023 Outcome of Board Meeting held on 28.01.2023
Notice of Board Meeting to be held on 06.12.2022 Outcome of Board Meeting held on 06.12.2022
Notice of Board Meeting to be held on 04.11.2022 Outcome of Board Meeting held on 04.11.2022
Notice of Board Meeting to be held on 09.08.2022 Outcome of Board Meeting held on 09.08.2022
Notice of Board Meeting to be held on 24.05.2022 Outcome of Board Meeting held on 24.05.2022
Notice of Board meeting to be held on 29.01.2022 Outcome of Board Meeting held on 29.01.2022
Notice of Board meeting to be held on 26.10.2021 Outcome of Board Meeting held on 26.10.2021
Notice of Board meeting to be held on 29.07.2021 Outcome of Board Meeting held on 29.07.2021
Notice of Board meeting to be held on 10.06.2021 Outcome of Board Meeting held on 10.06.2021
Notice of Board meeting to be held on 22.01.2021 Outcome of Board Meeting held on 22.01.2021
Notice of Board meeting to be held on 29.10.2020 Outcome of Board Meeting held on 29.10.2020
Notice of Board meeting to be held on 01.10.2020 Outcome of Board Meeting held on 01.10.2020
Notice of Board meeting to be held on 12.08.2020 Outcome of Board Meeting held on 12.08.2020
Notice of Board meeting to be held on 16.06.2020 Outcome of Board Meeting held on 16.06.2020
Notice of Board meeting to be held on 11.03.2020 Outcome of Board Meeting held on 11.03.2020
Notice of Board meeting to be held on 29.01.2020 Outcome of Board Meeting held on 29.01.2020
Notice of Board meeting to be held on 23.10.2019 Outcome of Board Meeting held on 23.10.2019
Notice of Board meeting to be held on 27.07.2019 Outcome of Board Meeting held on 27.07.2019
Notice of Board meeting to be held on 10.05.2019 Outcome of Board meeting held on 10.05.2019
Notice of Board Meeting to be held on 18.01.2019 Outcome of Board Meeting held on 18.01.2019
Notice of Board meeting to be held on 16.10.2018 Outcome of Board Meeting held on 16.10.2018
Notice of Board meeting to be held on 24.07.2018 Outcome of Board meeting held on 24.07.2018
Notice of Board meeting to be held on 18.05.2018 Outcome of Board meeting held on 18.05.2018
Notice of Board meeting to be held on 25.01.2018 Outcome of Board meeting held on 25.01.2018
Notice of Board meeting to be held on 08.11.2017 Outcome of Board meeting held on 08.11.2017
Notice of Board meeting to be held on 22.07.2017 Outcome of Board meeting held on 22.07.2017
Notice of Board meeting to be held on 28.05.2017 Outcome of Board meeting held on 28.05.2017
Notice of 47th Annual General Meeting to be held on 13.08.2024 Outcome of 47th AGM held on 13.08.2024
Notice of 46th Annual General Meeting to be held on 10.08.2023 Outcome of 46th AGM held on 10.08.2023
Notice of 45th Annual General Meeting to be held on 09.08.2022 Outcome of 45th AGM held on 09.08.2022
Notice of 44th Annual General Meeting to be held on 29.07.2021 Outcome of 44th AGM held on 29.07.2021
Notice of 43rd Annual General Meeting to be held on 12.08.2020 Outcome of 43rd AGM held on 12.08.2020
Notice of 42nd Annual General Meeting to be held on 27.07.2019 Outcome of 42nd AGM held on 27.07.2019
Notice of 41st Annual General Meeting to be held on 24.07.2018 Outcome of 41st AGM held on 24.07.2018
Notice of 40th Annual General Meeting to be held on 22.07.2017 Outcome of 40th AGM held on 22.07.2017

FY 2024-25

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2023-24 FY 2024-25
Shareholding Pattern as on 31.03.2024 Shareholding Pattern as on 30.06.2024
Shareholding Pattern as on 31.12.2023 Shareholding Pattern as on 30.09.2024
Shareholding Pattern as on 30.09.2023
Shareholding Pattern as on 30.06.2023
FY 2022-23 FY 2021-22 FY 2020-21
Shareholding Pattern as on 31.03.2023 Shareholding Pattern as on 31.03.2022 Shareholding Pattern as on 31.03.2021
Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 31.12.2021 Shareholding Pattern as on 31.12.2020
Shareholding Pattern as on 30.09.2022 Shareholding Pattern as on 30.09.2021 Shareholding Pattern as on 30.09.2020
Shareholding Pattern as on 30.06.2022 Shareholding Pattern as on 30.06.2021 Shareholding Pattern as on 31.03.2020
FY 2017-18 FY 2019-20 FY 2018-19
Shareholding Pattern as on 31.03.2020 Shareholding Pattern as on 31.03.2019 Shareholding Pattern as on 31.03.2018
Shareholding Pattern as on 31.12.2019 Shareholding Pattern as on 31.12.2018 Shareholding Pattern as on 31.12.2017
Shareholding Pattern as on 30.09.2019 Shareholding Pattern as on 30.09.2018 Shareholding Pattern as on 30.09.2017
Shareholding Pattern as on 30.06.2019 Shareholding Pattern as on 31.03.2018 Shareholding Pattern as on 30.06.2017

Dividend History & Details of due date for transfer to IEPF

Statement of Unpaid Unclaimed Dividend Account

Details of the unclaimed / unpaid dividend on year end

Details of the unpaid dividend transferred to the IEPF account:

Details of the shares to be transferred to the IEPF account:

Details of the shares transferred to IEPF account:

Details of dividend paid on account of shares transferred to the IEPF account:

 Shareholders may note that the shares/dividend transferred to IEPF account can be claimed by making an application to the Authority in Form IEPF 5 (to be filed online) at the following link.
Link:

http://www.iepf.gov.in/IEPF/refund.html

  • SEBI, vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024, upon their furnishing all the aforesaid details in entirety.
  • The Securities and Exchange Board of India (‘SEBI’) has issued a circular dated November 03, 2021 wherein Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination are provided. Further SEBI has also issued an additional circular dated December 14, 2021 with clarifications w.r.t. its earlier circular.
  • The Securities and Exchange Board of India (‘SEBI’) has issued a circular dated January 25, 2022 regarding Issuance of Securities in dematerialized form only in case of Investor Service Requests.
Relevant SEBI Circulars are as follows: SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021: Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021: Clarifications with respect to Circular dated November 03, 2021, on ‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination’ SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022: Issuance of securities in dematerialized form only in case of Investor Service Requests In view of the above, shareholders of the Company holding securities in physical form are requested to provide required documents/details to Link Intime with applicable forms: Concerned shareholders can download their applicable forms from the below links:
Form Purpose Link
Form ISR-1 Request for registering PAN, KYC OR changes/updations thereof & Bank details  (only for securities held in physical form) Download Form
Form ISR-2 Confirmation of signature of securities holder by Banker Download Form
Form ISR-3 Declaration for opting-out of Nomination by holders of physical securities in Listed Companies Download Form
Form ISR-4 Request for issue of Duplicate Certificate & other service requests Download Form
Form SH-13 Nomination Form Download Form
Form SH-14 Cancellation or variation of Nomination Download Form
These formats are also available on Link-Intime’s website in General Section In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholder shall be frozen with effect from April 1, 2023. Procedure for dematerialisation of shares https://www.sebi.gov.in/sebi_data/docfiles/20618_t.html

Rapid Machining Technologies Private Limited:

Lunar Enterprise Private Limited:


https://www.bseindia.com/stock-share-price/menon-pistons-ltd/mennpis/531727/corp-announcements/

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