Bigul

MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2022. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2022 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations.
09-08-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financial Results For The Quarter Ended June 30, 2022.

MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 09, 2022, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2022;
02-08-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. 'Mint' in English language and 'Hindustan' in Hindi Language on July 19, 2022 regarding the Notice of 37th Annual general Meeting, e-Voting Information and Book Closure.
19-07-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Reg. 34 (1) Annual Report.

With reference to the captioned subject, please find attached herewith the Annual Report for the financial year 2021-22 along with the Notice of 37th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company.
18-07-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language on July 12, 2022 and Hindustan in Hindi Language on July 12, 2022 for notice to shareholders for 37th Annual General Meeting and for Cut-off dates.
12-07-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
02-07-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neha BansalDesignation :- Company Secretary and Compliance Officer
02-07-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window

Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relatives as framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015 amended time to time, the trading window for the purpose of trading in the securities of the Company by insider and their immediate relatives shall remain closed from Friday, July 01, 2022 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ending June 30, 2022.
28-06-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47(3) read with Schedule III of SEBI (Listing, Obligations and Disclosure Requirement) Regulations, 2015 the Company hereby informs that a Notice to shareholder has been published in 'Mint' (English newspaper), ''Hindustan' (Hindi Newspaper) on June 25, 2022 pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and Rule 6 of Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time.
25-06-2022
Bigul

MUNJAL SHOWA LTD. - 520043 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the disclosure of Related Party Transactions for the half year ended March 31, 2022, in the format specified under SEBI (Listing Obligation and Disclosure Requirements), 2015.
14-06-2022
Next Page
Close

Let's Open Free Demat Account