MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Postal Ballot13-02-2024
13-02-2024
MUNJAL SHOWA LTD. - 520043 - Intimation Of Postal Ballot Notice
Pursuant to the Regulations 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015, We hereby enclose the Notice of Postal Ballot for seeking approval of members of the Company for the Appointment of Ms. Neetika Batra (DIN : 10219725) as Non- executive Independent Director of the Company for the period of 5 consecutive years w.e.f. 01st April, 2024. Kindly take the above information on your record.12-02-2024
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Management
Purusant to Regulations 30 of SEBI (LODR) 2015, We hereby inform you regarding change in Directors of the company. Details of the same enclosed herewith for your information09-02-2024
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 encolsed herewith the copy of Newspaper Advertisements published in newspaper viz. Mint in English language on February 09, 2024 and Hindustan in Hindi Language on February 09, 2024 for Unaudited Financial Results for the third quarter and nine months ended December 31, 2023. Kindly take the aforesaid information on your records.09-02-2024
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 encolsed herewith the copy of Newspaper Advertisement published in newspaper viz. Mint in English language on February 09, 2024 and Hindustan in Hindi Language on February 09, 2024 for Unaudited Financial Results for the quarter and nine monts ended December 31, 2023. Kindly take the aforesaid information on your records.09-02-2024
MUNJAL SHOWA LTD. - 520043 - Intimation Of Postal Ballot Process
Pursuant to Regulation 30 of the SEBI (LODR) , 2015 the Board of Directors of the Company in its meeting dated 08.02.2024 has accorded their approval for conducting postal ballot process for obtaining approval of shareholders by way of Special Resolution for appointment of Ms. Neetika Batra as Non -Executive Independent Director of the Company w.e.f 01.04.2024 to hold office for term of five consecutive years form 01.04.2024 up to 31.03.2029. Kindly take this information on your records.08-02-2024
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) , 2015 We hereby inform you regarding changes in Directors of the Company . Details of the same are enclosed herewith for your records.08-02-2024
MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Held On February 08, 2024.
The Board of Directors of the company at their meeting held i.e. February 08, 2024, have consider and approved the Unaudited Financial Results of the company for the quarter and Nine month ended December 31, 2023.08-02-2024
MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2024.
Dear Sir/ Madam, The Board of Directors of the Company at their meeting held today i.e. February 08, 2024, have considered and approved the Unaudited Financial Results of the Company for the Third quarter and Nine month ended December 31, 2023. In this regard, please find enclosed herewith the following: 1. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results of the Company for the third quarter and nine month ended December 31, 2023 ('Financial Results'); -(Annexure-I). 2. Limited Review Report for Financial Results from Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. -(Annexure-II).08-02-2024
MUNJAL SHOWA LTD. - 520043 - Update on board meeting
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Update on board meeting02-02-2024