MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 September 30, 2020. This is for your information and record. MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 and their immediate relatives 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, October 01, 2020 till 48 (Forty Eight) hours after the declaration of financial results for the quarter and half year ending September 30, 2020. Kindly take the same on your records. MUNJAL SHOWA LTD. - 520043 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Munjal Showa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We Wish to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Thursday, the 10th day of September, 2020 at 11:00 A.M. for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also e-voted during the meeting. In this regard, please find enclosed herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer''s Report on remote e-voting and e-voting during the Annual General Meeting in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company was held today, viz. September 10, 2020 through video conferencing (VC)/other audio visual means (OAVM). In this regard, please find enclosed herewith the Proceedings of the 35th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Devindar Kumar Bahl also known as Devender Kumar Bahl 00006285 448 1166 36635001-36637000 2000 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 Board of Directors of the Company on August 20, 2020. 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 and 'Hindustan' in Hindi Language on August 15, 2020 regarding the Notice of 35th Annual General Meeting, e-Voting Information and Book Closure. MUNJAL SHOWA LTD. - 520043 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report for the financial year 2019-20 along with the Notice of 35th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company. 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 August 01, 2020 and 'Hindustan' in Hindi Language on August 01, 2020 for Unaudited Financial Results for the quarter ended June 30, 2020.