Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 December 31, 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. 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 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, January 01, 2020 and will end 48 (Forty Eight) hours after announcement of financial results for the quarter ending December 31, 2019. 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 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, January 01, 2020 and will end 48 (Forty Eight) hours after announcement of financial results for the quarter ending December 31, 2019. 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 September 30, 2019, in the format specified in the relevant accounting standards. 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 November 07, 2019 and Hindustan in Hindi Language on November 07, 2019 for Unaudited Financial Results for the quarter and half year ended September 30, 2019. MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
This is to inform you that M/s. Showa Corporation holds 10,400,000 equity shares in our company representing 26 % of paid up capital of the Company. As per the information received from the shareholder, M/s. Showa Corporation will be merging with Hitachi Automotive System Limited along with other two companies namely Keihin Corporation and Nissin Kogyo Co. Limited. Further to inform you that in Hitachi Automotive System Limited, which is the resulting Company, Hitachi Automotive System Limited will hold 66.6% and Honda Motor Co. Limited will hold 33.4% shareholding. This is for your information and record. MUNJAL SHOWA LTD. - 520043 - Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2019
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 Second quarter and half year ended September 30, 2019. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, unaudited statement of assets and liabilities as on September 30, 2019 and unaudited cash flow statement for the half year ended September 30, 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. Munjal Showa Ltd - 520043 - Outcome of Board Meeting
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 Second quarter and half year ended September 30, 2019. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, unaudited statement of assets and liabilities as on September 30, 2019 and unaudited cash flow statement for the half year ended September 30, 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. Munjal Showa Ltd - 520043 - Outcome of Board Meeting
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 Second quarter and half year ended September 30, 2019. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019, unaudited statement of assets and liabilities as on September 30, 2019 and unaudited cash flow statement for the half year ended September 30, 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.