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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 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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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 July 20, 2019 and 'Hindustan' in Hindi language on July 20, 2019 informing about the Notice of Board Meeting to be held on Wednesday, 31st July 2019.
22-07-2019
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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 June 30, 2019.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,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 Wednesday, July 31, 2019, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2019; 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 quarter ending June 30, 2019. (i.e. closure of the trading hours).
19-07-2019
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MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended June 30, 2019

 Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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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 June 30, 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
09-07-2019
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MUNJAL SHOWA LTD. - 520043 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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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 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 Monday, July 01, 2019 and will end 48 (Forty Eight) hours after announcement of financial results for the quarter ending June 30, 2019.
27-06-2019
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Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47(3) read with Schedule III of SEBI (Listing, Obligations and Disclosure Requirement) Regulations, 2015 the Company hereby informs that a Notice to shareholder has been published in ''Mint'' (English newspaper), ''Hindustan'' (Hindi Newspaper) on June 22, 2019 pursuant to the provisions of Section 124(6) of the Companies Act, 2013 and Rule 6 of Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and as amended from time to time.
22-06-2019
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Munjal Showa Ltd - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of Listing Regulations
19-06-2019
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Munjal Showa Ltd - 520043 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 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 March 31, 2019, in the format specified in the relevant accounting standards.
18-06-2019
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