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. MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022.
1. 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. 2. Convening of 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022. 3. 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 - Board to consider Dividend
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to consider, the following:1. approval of audited financial results for the year ended March 31, 2022;2. to take on record the Auditors Report for the quarter and year ended March 31, 2022 and3. recommend the dividend, if any, on equity shares for the financial year 2021-22.Further, in View of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive information, the Trading Window for dealing in Securities of the Company already closed for all Directors, Key Managerial Personnel, Officers and Designate Employees till 48 (Forty Eight) hours after announcement of financial results for the yearended March 31, 2022 (i.e. closure of the trading hours).The Company has already informed to all Directors, Key Managerial Personnel, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. MUNJAL SHOWA LTD. - 520043 - Update on board meeting
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, May 30, 2022, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2022; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2022 and 3. recommend the dividend, if any, on equity shares for the financial year 2021-22. MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Year Ended March 31, 2022.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, May 30, 2022, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2022; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2022 and 3. recommend the dividend, if any, on equity shares for the financial year 2021-22. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform you that 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. Change in category of Mr. Ashok Kumar Munjal (DIN 00003843) from Non-Executive Director to Non-Executive Independent Director w.e.f. May 17, 2022 to hold office for a term of five consecutive years, i.e. upto 16th May 2027, not liable to retire by rotation. b. Appointed Smt. Kavita Venugopal (DIN 07551521) as an additional Non-Executive Independent Director w.ef. May 17th, 2022 to hold office for a term of five consecutive years, i.e. upto 16th May 2027, not liable to retire by rotation. MUNJAL SHOWA LTD. - 520043 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUNJAL SHOWA LTD. 2CINL34101HR1985PLC020934 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA BANSAL Designation: COMPANY SECRETARY EmailId: CS@MUNJALSHOWA.NET Name of the Chief Financial Officer: PANKAJ GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: PGUPTA@MUNJALSHOWA.NET Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 40(9) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended March 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 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 March 31, 2022 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company