MUNJAL SHOWA LTD. - 520043 - Compliance Certificate For The Period Ended March 31, 2022
Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. 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, April 01, 2022 till 48 (Forty Eight) hours after the declaration of financial results for the quarter and year ending March 31, 2022. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you about the sad demise of Sh. Surinder Kumar Mehta (DIN: 00002888), Non-Executive Independent Director of the Company, on Tuesday, 22nd February, 2022. Sh. Surinder Kumar Mehta unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Due to death of Sh. Surinder Kumar Mehta (DIN: 00002888), he ceased to be Non-Executive Independent Director of the Company. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Cessation
We regret to inform you about the sad demise of Sh. Surinder Kumar Mehta (DIN: 00002888), Non-Executive Independent Director of the Company, on Tuesday, 22nd February, 2022. Sh. Surinder Kumar Mehta unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Due to death of Sh. Surinder Kumar Mehta (DIN: 00002888), he ceased to be Non-Executive Independent Director of the Company. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the Listing Regulations, we wish to inform you that Mrs. Geeta Anand (DIN: 00078091), has tendered her resignation as Non-Executive Independent Director from the Board of Directors of the Company with the end of closing working hours vide her resignation letter dated February 17, 2022 along with detailed reasons for resignation and other details as required under the Listing Regulations. The resignation letter as received from Mrs. Geeta Anand explaining her reasons for resignation is detailed in letter attached herewith. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2021 under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 MUNJAL SHOWA LTD. - 520043 - Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2021
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations. MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2022 And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'').
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating of the Company, under Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 MUNJAL SHOWA LTD. - 520043 - Disclosure For Intimation Received From Enam Securities Private Limited Dated February 02, 2022 Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We have received intimation from Enam Securities Private Limited dated February 02, 2022 pursuant to Regulation 29(2) read with 29(3) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 with respect to change in the number of shares held by Enam Securities Private Limited in the Company pursuant to the sale of share in the open market. In this regard we are submitting herewith the disclosure received from Enam Securities Private Limited. pursuant to Regulation 29(2) read with 29(3) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Please take the same on your records.