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MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Please find enclosed herewith the Certificate under Regulation 7(3) 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.
07-04-2021
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Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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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, the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned hereunder: Name of the shareholder Folio No. Old Certificate No. New Certificate No. Distinctive Numbers No. of shares Ranjit Singh Choudhary 00001802 1027 1176 36177501-36178000 500 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Share Transfer/Stakeholders Relationship Committee of the Company on April 05, 2021.
06-04-2021
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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 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, April 01, 2021 and will end 48 (Forty Eight) hours after announcement of financial results for the quarter and year ending March 31, 2021. Kindly take the same on your records.
31-03-2021
Bigul

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 00001802 Ranjit Singh Choudhary 1027 36177501-36178000 500 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on March 16, 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.
16-03-2021
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached are the details of the ratings for the company assigned by CRISIL:
02-03-2021
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2020 under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
05-02-2021
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MUNJAL SHOWA LTD. - 520043 - Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2020

Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III and under Regulation 17 read with Schedule II of the Listing Regulations Outcome of Board Meeting held on February 04, 2021
04-02-2021
Bigul

MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Read With Part A Of Schedule III And Under Regulation 17 Read With Schedule II Of The Listing Regulations

Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III and under Regulation 17 read with Schedule II of the Listing Regulations Outcome of Board Meeting held on February 04, 2021
04-02-2021
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