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. Munjal Showa Ltd - 520043 - Fixes Book Closure for Final Dividend & AGM
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. 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 May 31, 2019 and Hindustan in Hindi Language on May 31, 2019 for Audited Financial Results for the quarter & year ended on 31.03.2019 MUNJAL SHOWA LTD. - 520043 - Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), 2015, Revised Officials For Disclosing Materiality Of Events To Stock Exchange
S.No. Name Designation 1. Mr. Yogesh Chander Munjal Managing Director 2. Mr. Pankaj Gupta Chief Financial Officer 3. Ms. Geetanjali Sharma Company Secretary Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Re: Outcome Of Board Meeting Held On May 30, 2019.
5. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has re-appointed: a) Mr. Shigeki Kobayashi as Executive Director liable to retire by rotation; b) Mr. Ashok Kumar Munjal as Non-executive Director liable to retire by rotation; c) Mrs. Geeta Anand as Non-Executive Independent Director for a term of five consecutive years with effect from November 03, 2018 to November 02, 2023. Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Re: Outcome Of Board Meeting Held On May 30, 2019.
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of 34th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Re: Outcome Of Board Meeting Held On May 30, 2019.
Convening of 34th Annual General Meeting (AGM) of the Company on Friday, August 30, 2019. Munjal Showa Ltd - 520043 - Corporate Action-Board approves Dividend
Recommendation of final dividend subject to approval of members @ Rs. 4.5/- per equity share for financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. MUNJAL SHOWA LTD. - 520043 - Outcome of Board Meeting
Sub: Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Re: Outcome of Board Meeting held on May 30, 2019.