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MUNJAL SHOWA LTD. - 520043 - Outcome Of The Board Meeting Held On October 29, 2021 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. Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company. 2. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 ('Financial Results'); 3. 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. 4. Discontinuation/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant.
29-10-2021
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON OCTOBER 29, 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. Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company. 2. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 ('Financial Results'); 3. 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. 4. Discontinuation/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant.
29-10-2021
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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 And Half Year Ended September 30, 2021.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,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 Friday, October 29, 2021, inter alia, to consider, and approve the un-audited financial results for the quarter and half year ended September 30, 2021;
23-10-2021
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Munjal Showa Ltd - 520043 - Shareholding for the Period Ended September 30, 2021

 Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Any Other
05-10-2021
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MUNJAL SHOWA LTD. - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned hereunder: Name of the shareholder: Jatinder Kumar Chopra Jointly with Vikas Chopra Folio No.: 00016007 Old Certificate No.: 993 New Certificate No.: 1177 Distinctive Numbers: 37197021-37198020 No. of shares: 1000 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Share Transfer/Stakeholders Relationship Committee of the Company on October 04, 2021.
05-10-2021
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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 September 30, 2021 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
04-10-2021
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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, October 01, 2021 till 48 (Forty Eight) hours after the declaration of financial results for the quarter and half year ending September 30, 2021. Kindly take the same on your records.
29-09-2021
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Munjal Showa Ltd - 520043 - Approval For The Appointment Of Ms. Neha Bansal A Qualified Company Secretary (Membership No. A38848) As The Compliance Officer Of The Company W.E.F. October 01, 2021

 Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board of Directors on September 27, 2021, has passed the following Resolution through Circulation: Approval for the appointment of Ms. Neha Bansal a Qualified Company Secretary (Membership No. A38848) as the Compliance Officer of the Company w.e.f. October 01, 2021 pursuant to applicable SEBI Regulations (as amended from time to time).
27-09-2021
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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board of Directors on September 27, 2021, has passed the following Resolution through Circulation: 1. Acceptance and noting of resignation given by Ms. Geetanjali Sharma, Company Secretary & Compliance Officer of the Company w.e.f. close of business hours on September 30, 2021.
27-09-2021
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