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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement for Intimation of Board Meeting under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 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 January 28, 2021 and 'Hindustan' in Hindi language on January 28, 2021 informing about the Notice of Board Meeting to be held on Thursday, February 04, 2021.
28-01-2021
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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 And Nine Months Ended December 31, 2020.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,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 Thursday, February 04, 2021, inter alia, to consider, and approve the un-audited financial results for the quarter and nine months ended December 31, 2020; 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 Designate Employees till 48 (Forty Eight) hours after announcement of financial results for the quarter and nine months ended December 31, 2020. (i.e. closure of the trading hours).
27-01-2021
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MUNJAL SHOWA LTD. - 520043 - Intimation Of Disclosures Received From Showa Corporation, Japan And Hitachi Automotive Systems Ltd., Japan As Per Regulation 29 Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('Takeover Regulations')

 We have received disclosures from Showa Corporation, Japan and Hitachi Automotive Systems Ltd., Japan pursuant to regulation 29(1) and 29(2) of the Takeover Regulations, respectively, regarding transfer of 99,60,027 number of equity shares of the Company, pursuant to the merger of Showa Corporation, Japan into Hitachi Automotive Systems Ltd., Japan and to name Hitachi Astemo Ltd. Please take the attached disclosures on your record.
20-01-2021
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MUNJAL SHOWA LTD. - 520043 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitachi Astemo Ltd
20-01-2021
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MUNJAL SHOWA LTD. - 520043 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitachi Astemo Ltd
19-01-2021
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MUNJAL SHOWA LTD. - 520043 - Disclosure For Intimation Received From Hitachi Astemo, Ltd. (On Behalf Of Showa Corporation Which Has Merged Into Hitachi Astemo, Ltd.)

 We have received intimation from Hitachi Astemo, Ltd. (on behalf of Showa Corporation which has merged into Hitachi Astemo, Ltd.) pursuant to Regulation 29(2) read with 29(3) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 with respect to change in the number of shares held by Showa Corporation, Japan in the Company pursuant to the merger of Showa Corporation, Japan into Hitachi Automotive Systems, Ltd., Japan now renamed as Hitachi Astemo, Ltd. In this regard we are submitting herewith the disclosure received from Hitachi Astemo, Ltd. (on behalf of Showa Corporation which has merged into Hitachi Astemo, Ltd.) pursuant to Regulation 29(2) read with 29(3) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Please take the same on your records.
16-01-2021
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MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is in continuation to the intimations made on November 6, 2019 and October 19, 2020 to your goodself regarding the merger of Showa Corporation, Japan (Promoter of the Company) with Hitachi Automotive System Limited (now renamed as Hitachi Astemo, Ltd.) along with two other companies namely Keihin Corporation and Nissin Kogyo Co. Limited. As per the information received yesterday (i.e. January 13, 2021 @ 18:31 hours) from Showa Corporation, Japan, (now part of Hitachi Automotive Systems, Ltd., (renamed as Hitachi Astemo, Ltd.), we understand that the above merger has been effective from January 01, 2021. This is for your information and record. It is also informed that as and when we get any further update in this regard we will intimate accordingly.
14-01-2021
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MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended December 31, 2020

 Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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MUNJAL SHOWA LTD. - 520043 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dayanand Munjal Investments Pvt Ltd
09-01-2021
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MUNJAL SHOWA LTD. - 520043 - Disclosure Of Report Under Regulation 10(7) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('Takeover Regulations') In Respect Of Acquisition Under Regulation 10(1)(A)(Ii) Of The Takeover Regulations

 Disclosure of Report under Regulation 10(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('Takeover Regulations') in respect of acquisition under Regulation 10(1)(a)(ii) of the Takeover Regulations
09-01-2021
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