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 May 31, 2022 and Hindustan in Hindi Language on May 31, 2022 for Audited Financial Results for the quarter & year ended March 31, 2022. MUNJAL SHOWA LTD. - 520043 - Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2021-22. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. MUNJAL SHOWA LTD. - 520043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly issued by Satyender Kumar & Associates, Company Secretaries, (CP Number 5189 and FCS No. 4087) for the financial year ended March 31, 2022. MUNJAL SHOWA LTD. - 520043 - Appointment And Re-Appointment Of Directors Subject To The Approval Of Shareholders At Ensuing AGM
5. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation; (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation; (c) The board has recommended for the regularization of additional woman independent director, Mrs. Kavita Venugopal (DIN: 07551521) as an non-executive independent director of the company at the ensuing 37th annual general meeting of the company (d) The board has recommended for the change in designation of Mr. Ashok Kumar Munjal (DIN 00003843) from non-executive director to non-executive independent director. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation; (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation; (c) The board has recommended for the regularization of additional woman independent director, Mrs. Kavita Venugopal (DIN: 07551521) as an non-executive independent director of the company at the ensuing 37th annual general meeting of the company (d) The board has recommended for the change in designation of Mr. Ashok Kumar Munjal (DIN 00003843) from non-executive director to non-executive independent director. MUNJAL SHOWA LTD. - 520043 - Annual General Meeting On Friday, August 12, 2022
Convening of 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022. MUNJAL SHOWA LTD. - 520043 - Fixes Book Closure For AGM And Determining Entitlement Of Members For Final Dividend, If Declared At The AGM.
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of 37th AGM and determining entitlement of the members of the dividend (if declared at the AGM). MUNJAL SHOWA LTD. - 520043 - Corporate Action-Board to consider Dividend
Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2021-22. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. MUNJAL SHOWA LTD. - 520043 - Submission Of The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022.
The audited financial results for the quarter and financial year ended March 31, 2022. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.