MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Dated June 23, 2021
Outcome of Board Meeting held on June 23, 2021.23-06-2021
23-06-2021
Munjal Showa Ltd - 520043 - Corporate Action-Board to consider Dividend
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 Wednesday, June 23, 2021, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2021; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2021 and 3. recommend the dividend, if any, on equity shares for the financial year 2020-21.15-06-2021
Munjal Showa Ltd - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Year Ended March 31, 2021
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday, June 23, 2021, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2021; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2021 and 3. recommend the dividend, if any, on equity shares for the financial year 2020-21.15-06-2021
MUNJAL SHOWA LTD. - 520043 - Intimation Regarding Production Closure Against The Spread Of COVID-19
With the safety and wellbeing of our employees as top priority in view of the escalating COVID-19 situation, our company has been taking all recommended precautions in its operations against the spread of COVID-19, which includes sanitization and hygiene, temperature checks, maximizing video-conferencing and minimizing contact, closing employee travel, health and distancing advisories to employees and following all government directions on the subject. In keeping with its commitment to the safety and welfare of its people and to break the chain of the spread of Coronavirus and in view of the various directives issued by the Central Government /concerned State Governments relating to lockdown and the need for social distancing, the Company has shut production and office operations at its facilities in Gurugram, Manesar (Haryana) and Haridwar (Uttarakhand) with effect from tomorrow i.e. May 10, 2021 till May 16, 2021.09-05-2021
Munjal Showa Ltd - 520043 - Intimation Regarding Production Closure Against The Spread Of COVID-19
With the safety and wellbeing of our employees as top priority in view of the escalating COVID-19 situation, our company has been taking all recommended precautions in its operations against the spread of COVID-19, which includes sanitization and hygiene, temperature checks, maximizing video-conferencing and minimizing contact, closing employee travel, health and distancing advisories to employees and following all government directions on the subject. In keeping with its commitment to the safety and welfare of its people and to break the chain of the spread of Coronavirus and in view of the various directives issued by the Central Government /concerned State Governments relating to lockdown and the need for social distancing, the Company has shut production and office operations at its facilities in Gurugram, Manesar (Haryana) and Haridwar (Uttarakhand) with effect from tomorrow i.e. May 10, 2021 till May 16, 2021.09-05-2021
MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 40(9) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. This is for your information and record.11-04-2021
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. Shigeki Kobayashi (DIN: 07626553), has tendered his resignation as Joint Managing Director (Executive) from the Board of Directors of the Company with immediate effect vide his letter dated April 10, 2021. The resignation letter as received from Mr. Shigeki Kobayashi also explaining his reasons for resignation is detailed in letter attached herewith. Kindly take the aforesaid information on your records.10-04-2021
MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended March 31, 2021
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here10-04-2021
MUNJAL SHOWA LTD. - 520043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUNJAL SHOWA LTD. 2CINL34101HR1985PLC020934 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 AA 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: Geetanjali Sharma Designation: Company Secretary EmailId: cs@munjalshowa.net Name of the Chief Financial Officer: Pankaj Gupta Designation: Chief Financial Officer EmailId: pgupta@munjalshowa.net Date: 07/04/2021 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.07-04-2021
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 March 31, 2021 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.07-04-2021