MUNJAL SHOWA LTD. - 520043 - Reg. 34 (1) Annual Report
With reference to the captioned subject, please find attached herewith the Annual Report for the financial year 2020-21 along with the Notice of 36th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company. 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 June 30, 2021.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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 Tuesday, August 03, 2021, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2021; Further, in View of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company was already closed for all Directors, Key Managerial Personnel, Officers and Designated Employees of the Company till 48 (Forty Eight) hours after announcement of financial results for the quarter ended June 30, 2021. (i.e. closure of the trading hours). 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 July 23, 2021 and Hindustan in Hindi Language on July 23, 2021 for notice to shareholders for 36th Annual General Meeting and for record dates. MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended June 30, 2021
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 March 31, 2021, in the format specified in the relevant accounting standards. 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 June 30, 2021 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Geetanjali SharmaDesignation :- Company Secretary and Compliance Officer Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47(3) read with Schedule III of SEBI (Listing, Obligations and Disclosure Requirement) Regulations, 2015 the Company hereby informs that a Notice to shareholder has been published in 'Mint' (English newspaper), ''Hindustan' (Hindi Newspaper) on July 03, 2021 pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and Rule 6 of Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time. We would also like to inform that as per Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, we have also sent individual notices, to the shareholders, who have not claimed dividend for seven or more consecutive years and whose shares are liable to be transferred to the Demat Account of IEPF Authority during the financial year 2021-22. 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 Thursday, July 01, 2021 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ending June 30, 2021. MUNJAL SHOWA LTD. - 520043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly issued by Satyender Kumar & Associates, Company Secretaries, (CP Number 5189 and FCS No. 4087) for the financial year ended March 31, 2021.