MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window
Enclosed Intimation for Closure of Trading Window For Your Information and Record25-06-2024
25-06-2024
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, We enclosed Intimation for your Information and Record.25-06-2024
MUNJAL SHOWA LTD. - 520043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of SEBI(LODR), 2015 please find attached Annual Secretarial Compliance Report issued by AKU & Associates for the financial year ended March 31, 2024.30-05-2024
MUNJAL SHOWA LTD. - 520043 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And SEBI Circular Dated July 13, 2023.
You are are kindly informed that our Company has received a demand order u/s 73(9) of SGST & CGST Act 2017 for the year 2018-19 determing demand of Rs. 21, 950, 392. This is for your information and records .30-05-2024
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF NEWSPAPER ADVERTISEMENT AS PER REGULATION 47 AND OTHER APPLICABLE PROVISION OD SEBI LODR 2015.30-05-2024
MUNJAL SHOWA LTD. - 520043 - Declaration In Respect Of Audit Reports With Unmodified Opinion(S) On The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024 Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.202429-05-2024
MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") for outcome of board meeting.29-05-2024
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR), 2015 we wish to inform you that Mrs. Charu Munjal (DIN:03094545) Director (Non -Executive) of the Company has tendered her resignation w.e.f closing of business hours on May 29, 2024. This is for your information and records.24-05-2024
MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 And To Recommend The Dividend, If Any, On Equity Shares For The Financial Year 2023-24.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Intimation for Approval of Audited Financial Results for the quarter and year ended March 31, 2024 and to recommend the dividend, if any, on equity shares for the financial year 2023-24. Kindly take the aforesaid information on your records.17-05-2024
MUNJAL SHOWA LTD. - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of "Letter of Confirmation" in lieu of Lost Share Certifcate23-04-2024