General Information |
|
| NSE Symbol* | SHRIPISTON |
| Name of the Company* | Shriram Pistons & Rings Limited |
| ISIN* | INE526E01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-02-03 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-01-01 |
| Details of Trading Window Closure End date | 2025-02-05 |
| Short Notice | |
| Date of Report* | 2025-01-27 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2024 |
| Mode of raising Funds | |
| Type of Dividend |
1) Interim |
| Remarks (website dissemination) | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), notice is hereby given that the meeting of Board of Directors is scheduled to be held on Monday, February 3, 2025, inter alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report and to consider interim dividend for F.Y. 2024-25, if any. The record date for the purpose of payment of interim dividend, if declared by the Board, shall be Friday, February 7, 2025. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, and with reference to our earlier intimation dated December 30, 2024, the trading window has been closed w.e.f. Wednesday, January 1, 2025 upto 48 hours after communication of the said results to the stock exchange. |