MUNJAL SHOWA LTD. - 520043 - Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) & 40(10) of the SEBI(LODR), 2015 the certificate dated April 18, 2024 issued by Mr. Arvind Kohli , Practicing Company Secretary and Proprietor of Arvind Kohli & Associates for the year ended March 31, 2024 is attached herewith for your information and records. MUNJAL SHOWA LTD. - 520043 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And SEBI Circular Dated July 13, 2023.
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) 2015, We enclosed Intimation for your information and record MUNJAL SHOWA LTD. - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR),2015 we have received communication from member of the Company regarding loss of share certificates as the details attached herewith .This is submitted for your information and records. MUNJAL SHOWA LTD. - 520043 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMUNJAL SHOWA LTD. 2CIN NO.L34101HR1985PLC020934 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA BANSAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@MUNJALSHOWA.NET Name of the Chief Financial Officer: PANKAJ GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: PGUPTA@MUNJALSHOWA.NET Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended March 31, 2024 received from M/s MCS Share Transfer Agent Limited , Registrar and Share Transfer Agent of our Company for your information and record. MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Certificate under Regulation 7(3) of SEBI (LODR),2015 for the year ended March 31, 2024 for your information and record. MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter and Financial Year ending March 31, 2024. MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on postal ballot remote e-voting results. MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, Scrutinizer Report and Proceeding of Postal Ballot MUNJAL SHOWA LTD. - 520043 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And SEBI Circular Dated July 13, 2023.
Dear sir/Madam, We enclosed Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record