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MUNJAL SHOWA LTD. - 520043 - Intimation Regarding Extension Of Production Closure Against The Spread Of COVID-19

 This is further to our intimation dated March 23, 2020 wherein we had communicated the decision to halt operations till March 31, 2020, at all our manufacturing plants to maintain the health and well-being of employees, due to escalating COVID-19 situation. In this regard, we wish to update that in view of the various directives issued by the Central Government /concerned State Governments relating to lockdown and the need for social distancing, the operations at our plants and Corporate Office will continue to remain suspended beyond March 31, 2020 until April 14, 2020. The duration of this shutdown will depend on the directives to be further issued by the respective Government authorities in this regard and shall be complied with accordingly. Kindly take the same on your records.
31-03-2020
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MUNJAL SHOWA LTD. - 520043 - Intimation Regarding Production Closure Against The Spread Of COVID-19

 With the safety and wellbeing of its employees as top priority in view of the escalating COVID-19 situation, Munjal Showa has been taking all recommended precautions in its operations against the spread of COVID-19, which includes sanitization and hygiene, temperature checks, maximizing video-conferencing and minimizing contact, closing employee travel, health and distancing advisories to employees and following all government directions on the subject. As a next step, the Government policy now requires closure of production and accordingly the company has taken a decision on production closure. The Company has shut production and office operations at its facilities in Gurugram and Manesar, Haryana and Haridwar, Uttarakhand with immediate effect till March 31, 2020. Kindly take the same on your records.
23-03-2020
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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: S. No. Folio No. Name of shareholder Certificate No. Distinctive No. No. of shares 1. 00011636 MEETH HARSH SHAH jointly with HARSH RAJNIKANT SHAH 702 37020501-37021500 1000 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on 07.03.2020 regarding the requests for issue of duplicate share certificates in lieu of original share certificates that are reported to be lost and not traceable.
07-03-2020
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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, details of the ratings for the company assigned by CRISIL are intimated to Stock Exchange
03-03-2020
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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 January 29, 2020 and Hindustan in Hindi Language on January 29, 2020 for Unaudited Financial Results for the quarter and nine months ended December 31, 2019.
29-01-2020
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MUNJAL SHOWA LTD. - 520043 - Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2019.

 The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019; 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;
28-01-2020
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MUNJAL SHOWA LTD. - 520043 - Outcome Of Board Meeting Held On January 28, 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 Third quarter and nine months ended December 31, 2019. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019; 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; 3. Approved the revised terms and conditions in the Audit Engagement letter of Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants for the financial year 2019-20; 4. Approved the appointment, scope and remuneration of Internal Auditors, M/s Vaish & Associates, Chartered Accountants for the financial year 2020-21.
28-01-2020
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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 January 21, 2020 and 'Hindustan' in Hindi language on January 21, 2020 informing about the Notice of Board Meeting to be held on Tuesday, January 28, 2020.
21-01-2020
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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 December 31, 2019.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve To consider, and approve the un-audited financial results for the quarter ended December 31, 2019
20-01-2020
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Munjal Showa Ltd - 520043 - Shareholding for the Period Ended December 31, 2019

 Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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