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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, we have received communication from the following member(s) regarding loss of Share Certificate(s) as per details given below: Folio No. Name of shareholder Certificate No. Distinctive No. No. of shares 00016007 Jatinder Kumar Chopra Jointly with Vikas Chopra 993 37197021-371980280 1000 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on 17.09.2021 regarding the requests for issue of duplicate share certificates in lieu of original share certificates that are reported to be lost and not traceable. Kindly note that duplicate share certificates will be issued to the respective shareholders in case no objections are received on the advertisement subject to completion of necessary formalities by the shareholder.
17-09-2021
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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Company is proposing to make an application to the Central Government to obtain approval under Section 196, 203 read with Schedule V and other applicable provisions of the Companies Act, 2013, for the appointment of Mr. Yasuhiro Ashiki (DIN: 09132637) as the Joint Managing Director of the Company for a period of five years from June 23, 2021 to June 22, 2026. 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 under Section 201 of the Companies Act, 2013 in newspapers viz. 'Mint' in English language on August 27, 2021 and 'Hindustan' in Hindi Language on August 27, 2021.
28-08-2021
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Munjal Showa Ltd - 520043 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Munjal Showa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2021
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Munjal Showa Ltd - 520043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We Wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, the 25th day of August, 2021 at 11:00 A.M. for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also e-voted during the meeting. In this regard, please find enclosed herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report on remote e-voting and e-voting during the Annual General Meeting in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014.
26-08-2021
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Munjal Showa Ltd - 520043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held today, viz. August 25, 2021 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed herewith the Proceedings of the 36th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-08-2021
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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 August 04, 2021 and 'Hindustan' in Hindi Language on August 04, 2021 for Unaudited Financial Results for the quarter ended June 30, 2021.
05-08-2021

Munjal Showa Standalone June 2021 Net Sales at Rs 196.58 crore, up 117.56% Y-o-Y

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04-08-2021
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MUNJAL SHOWA LTD. - 520043 - Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2021

 The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2021. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2021 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. The Board has considered and approved the revision in Voluntary Retirement Scheme (VRS) introduced on February 04, 2021 for eligible workers of Gurugram plant. Status of the implementation of the aforesaid VRS and the financial impact thereof will be ascertained and communicated in due course. The company believes that implementation of VRS will be beneficial to the company in the long term.
03-08-2021
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 03, 2021

 The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2021. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2021 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. The Board has considered and approved the revision in Voluntary Retirement Scheme (VRS) introduced on February 04, 2021 for eligible workers of Gurugram plant. Status of the implementation of the aforesaid VRS and the financial impact thereof will be ascertained and communicated in due course. The company believes that implementation of VRS will be beneficial to the company in the long term.
03-08-2021
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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 and 'Hindustan' in Hindi Language on July 28, 2021 regarding the Notice of 36th Annual general Meeting, e-Voting Information and Book Closure.
28-07-2021
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