MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 01, 2020 and Hindustan in Hindi Language on July 01, 2020 for Audited Financial Results for the quarter & year ended March 31, 2020. MUNJAL SHOWA LTD. - 520043 - Pursuant To Regulation 42 Of Listing Regulations, The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, August 29, 2020 To Thursday, September 10, 2020 (Both Days Inclusive) For The Purpose Of 35Th AGM And Determining Entitlement Of The Members Of The Dividend (If Declared At The AGM).
4. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 29, 2020 to Thursday, September 10, 2020 (both days inclusive) for the purpose of 35th AGM and determining entitlement of the members of the dividend (if declared at the AGM). Symbol Type of security Book closure both days inclusive Record Date Purpose NSE - MUNJALSHOW BSE - 520043 Equity Shares From To Not applicable 35th AGM and final dividend (if declared at AGM) Saturday, August 29, 2020 Thursday, September 10, 2020 MUNJAL SHOWA LTD. - 520043 - Convening Of 35Th Annual General Meeting (AGM) Of The Company On Thursday, September 10, 2020.
Convening of 35th Annual General Meeting (AGM) of the Company on Thursday, September 10, 2020. MUNJAL SHOWA LTD. - 520043 - Corporate Action-Board approves Dividend
Recommendation of final dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2019-20. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. MUNJAL SHOWA LTD. - 520043 - The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020
The audited financial results for the quarter and financial year ended March 31, 2020 MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Held On June 30, 2020.
Outcome of Board Meeting held on June 30, 2020. Munjal Showa likely to see some financial impact of lockdown, to settle all liabilities in-house
The company also does not foresee significant impact concerning its existing contracts and agreements. MUNJAL SHOWA LTD. - 520043 - Intimation Of Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to the subject and SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 [Advisory on disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] and in our endeavor to ensure that all material information about the impact of COVID-19 and the resultant lockdown on the Company and its operations is communicated in a timely and cogent manner to its investors and stakeholders, we are attaching herewith disclosures in Annexure 'A' regarding the impact of the pandemic, including that on financial condition and results of operations, future operations, capital and financial resources, liquidity, assets, Internal financial control over financial reporting and disclosure controls and procedures, demand for products/services etc.