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