MUNJAL SHOWA LTD. - 520043 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enam Securities Pvt Ltd 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 December 31, 2021.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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, February 08, 2022, inter alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2021. MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended December 31, 2021
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 December 31, 2021 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. 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 Saturday, January 01, 2022 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ending December 31, 2021. Munjal Showa Ltd - 520043 - Compliances Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 September 30, 2021, in the format specified in the relevant accounting standards. 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 October 30, 2021 and 'Hindustan' in Hindi Language on October 30, 2021 for Unaudited Financial Results for the quarter and half year ended September 30, 2021 MUNJAL SHOWA LTD. - 520043 - Discontinuation/Partial Closure Of The Manufacturing Operations Of Bottom Case Line And Its Connecting Lines At Gurugram Plant.
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 Discontinuation/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant. MUNJAL SHOWA LTD. - 520043 - Appointment of Company Secretary and Compliance Officer
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 Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company.