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MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Held On July 31, 2020.

 The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2020. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2020 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations.
31-07-2020
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MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Held On July 31, 2020.

 The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2020. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2020 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations.
31-07-2020
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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, 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 00006285 Devindar Kumar Bahl also known as Devender Kumar Bahl 448 36635001-36637000 2000 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on 30.07.2020 regarding the requests for issue of duplicate share certificates in lieu of original share certificates that are reported to be lost and not traceable.
30-07-2020
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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 July 23, 2020 and 'Hindustan' in Hindi language on July 23, 2020 informing about the Notice of Board Meeting to be held on Friday, July 31, 2020
23-07-2020
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MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the disclosure of Related Party Transactions for the half year ended March 31, 2020, in the format specified in the relevant accounting standards.
22-07-2020
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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 Ended June 30, 2020.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, July 31, 2020, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 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 ending June 30, 2020. (i.e. closure of the trading hours).
22-07-2020
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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 June 30, 2020 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
22-07-2020

Buy Munjal Showa; target of Rs 130: ICICI Direct

 ICICI Direct is bullish on Munjal Showa recommended buy rating on the stock with a target price of Rs 130 in its research report dated July 13, 2020.
20-07-2020
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MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended June 30, 2020

 Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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MUNJAL SHOWA LTD. - 520043 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly issued by Satyender Kumar & aAsociates, Company Secretaries, (CP Number 5189 and FCS No. 4087) for the financial year ended March 31, 2020.
14-07-2020
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