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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 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 Wednesday, July 01, 2020 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ending June 30, 2020.
29-06-2020
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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 June 23, 2020 and 'Hindustan' in Hindi language on June 23, 2020 informing about the Notice of Board Meeting to be held on Tuesday, June 30, 2020.
23-06-2020
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MUNJAL SHOWA LTD. - 520043 - Board to consider Dividend

 Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to consider, the following:1. Approval of audited financial results for the quarter and year ended March 31, 2020;2. To take on record the Auditors Report for the quarter and year ended March 31, 2020 and3. recommend the dividend, if any, on equity shares for the financial year 2019-20.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 already closed for all Directors, Key Managerial Personnel, Officers and Designate Employees till 48 (Forty Eight) hours after announcement of financial results for the yearended March 31, 2020 (i.e. closure of the trading hours).The Company has already informed to all Directors, Key Managerial Personnel, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window.
22-06-2020
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2020

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, June 30, 2020, inter alia, to consider, the following: 1. approval of audited financial results for the quarter and year ended March 31, 2020; 2. to take on record the Auditors Report for the quarter and year ended March 31,2020 and 3. recommend the dividend, if any, on equity shares for the financial year 2019-20.
22-06-2020
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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, 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 MEETH HARSH SHAH jointly with HARSH RAJNIKANT SHAH 00011636 702 1161 37020501-37021500 1000 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 June 18 2020.
19-06-2020
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Munjal Showa Limited has informed the Exchange regarding ''Submission of newspaper advertisement'' published regarding notice to relevant shareholders to claim unpaid / unclaimed dividend for the financial year 2012-13 failing which the shares will be transferred to Investor Education and Protection Fund Authority.
12-06-2020
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MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 40(9) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Dear Sir(s), Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020.
18-05-2020
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MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Dear Sir(s), 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, 2020.
18-05-2020
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MUNJAL SHOWA LTD. - 520043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUNJAL SHOWA LTD. 2CINL34101HR1985PLC020934 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Geetanjali Sharma Designation: Company Secretary EmailId: cs@munjalshowa.net Name of the Chief Financial Officer: Pankaj Gupta Designation: Chief Financial Officer EmailId: pgupta@munjalshowa.net Date: 18/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-05-2020
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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 March 31, 2020 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
18-05-2020
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