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Munjal Showa Ltd - 520043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We Wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Friday, the 30th day of August, 2019 at the Company's Registered Office located at 9-11, Maruti Industrial Area, Sector-18, Gurugram, Haryana at 11:00 A. M. In this regard, please find enclosed Proceedings of 34th AGM in compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-08-2019
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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, d The 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 August 28, 2019.
28-08-2019
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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. 00010368 REENA PROMOD NEVATIA jointly with PRAKASH AGARWAL 09 10007001 to 10007500 500 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on 08.08.2019 regarding the requests for issue of duplicate share certificates in lieu of original share certificates that are reported to be lost and not traceable. Kindly note that duplicate share certificates will be issued to the respective shareholders in case no objections are received on the advertisement. The duplicate share certificate will be issued subject to completion of necessary formalities by the shareholder.
08-08-2019
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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 and 'Hindustan' in Hindi Language on August 06, 2019 regarding the Notice of 34th Annual general Meeting, e-Voting Information and Book Closure.
06-08-2019
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Munjal Showa Ltd - 520043 - Reg. 34 (1) Annual Report

 Submission of Annual Report 2018-19 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-08-2019
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Munjal Showa Ltd - 520043 - Record Date Intimation

 The Company has fixed Friday, August 16, 2019 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2018-19 (if declared at the Annual General Meeting).
05-08-2019
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MUNJAL SHOWA LTD. - 520043 - Record Date Intimation

 The Company has fixed Friday, August 16, 2019 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2018-19 (if declared at the Annual General Meeting).
05-08-2019
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MUNJAL SHOWA LTD. - 520043 - Notice Of Closure Of Transfer Books In Pursuance Of SEBI (LODR) Regulations, 2015 And The Companies Act, 2013.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2019 to Friday, August 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 34th AGM of the Company and for determining the entitlement of the members for dividend for the financial year 2018-19 (If declared at the AGM).
05-08-2019
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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 August 01, 2019 and Hindustan in Hindi Language on August 01, 2019 for Unaudited Financial Results for the quarter ended on 30.06.2019
01-08-2019
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Munjal Showa Ltd - 520043 - The Unaudited Financial Results Of The Company For The First Quarter Ended June 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 First quarter ended June 30, 2019. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2019 ('Financial Results'); 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.
31-07-2019
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