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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform to inform you that Mr. Yasuhiro Yamamoto (DIN: 08127304), has tendered his resignation as Non-Executive Director from the Board of Directors of the Company with immediate effect vide his letter dated June 29, 2021. The resignation letter as received from Mr. Yasuhiro Yamamoto also explaining his reasons for resignation is detailed in letter attached herewith.
29-06-2021
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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 June 24, 2021 and Hindustan in Hindi Language on June 24, 2021 for Audited Financial Results for the quarter & year ended March 31, 2021.
24-06-2021
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Annual report for Munjal Showa Ltd. for FY-2021
24-06-2021
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation; (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation; (c) re-appointed Mr. Yogesh Chander Munjal as Managing Director of the Company for a further term of 5 years effective from September 01, 2021 till August 31, 2026; (d) appointed Mr. Kazuhiro Nishioka as an Additional Director (Non-Executive) of the Company; (e) appointed Mr. Yasuhiro Ashiki as an Additional Director (Executive, Joint Managing Director) of the Company.
23-06-2021
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Munjal Showa Ltd - 520043 - Board recommends Dividend

 Munjal Showa Ltd has informed BSE that the following matters considered and approved at the Board meeting held on June 23, 2021 :- Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM.
23-06-2021
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MUNJAL SHOWA LTD. - 520043 - Appointment And Re-Appointment Of Directors Subject To The Approval Of Shareholders At Ensuing AGM

 Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation; (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation; (c) re-appointed Mr. Yogesh Chander Munjal as Managing Director of the Company for a further term of 5 years effective from September 01, 2021 till August 31, 2026; (d) appointed Mr. Kazuhiro Nishioka as an Additional Director (Non-Executive) of the Company; (e) appointed Mr. Yasuhiro Ashiki as an Additional Director (Executive, Joint Managing Director) of the Company.
23-06-2021
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MUNJAL SHOWA LTD. - 520043 - Annual General Meeting On August 25, 2021

 Convening of 36th Annual General Meeting (AGM) of the Company on Wednesday, August 25, 2021.
23-06-2021
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MUNJAL SHOWA LTD. - 520043 - Fixes Book Closure For AGM And Determining Entitlement Of Members For Final Dividend, If Declared At The AGM.

 Munjal Showa Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of Dividend & Annual General Meeting.
23-06-2021
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MUNJAL SHOWA LTD. - 520043 - Corporate Action-Board to consider Dividend

 Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM.
23-06-2021
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MUNJAL SHOWA LTD. - 520043 - Financial Results For The Quarter And Financial Year Ended March 31, 2021

 Financial Results For The Quarter And Financial Year Ended March 31, 2021
23-06-2021
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