Pursuant to the provisions of Regulation 29 and 42 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and Companies Act 2013, Menon Pistons has informed that the 174th meeting of the Board of Directors of the Company is scheduled to be held on Thursday the October 1, 2020 at the Registered Office of the Company at 182,Shiroli, Kolhapur 416122, at 11.30 am to consider the proposal for investment in new business. In terms of the Company's Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company will be closed with immediate effect up to October 3, 2020.
The above information is a part of company’s filings submitted to BSE.
