MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
The audited financial results for the quarter and financial year ended March 31, 2019. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. MUNJAL SHOWA LTD. - 520043 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Satyender Kumar & Associates 4 Name of the Certifying Individual Satyender Kumar 5Membership TypeFCS 6 Membership Number 4087 7 CP No. 5189 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes MUNJAL SHOWA LTD. - 520043 - Update Of Contact Details For Determining Materiality Of An Event And Its Disclosure.
Pursuant to Regulations 30(5) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the revised list of authorized person to determine the materiality of any event or information for the purpose of making disclosures to stock exchange(s) Name Pankaj Gupta Designation Chief Financial Officer Contact No 9910027951 Email id pgupta@munjalshowa.net Further Mr. Yogesh Chander Munjal, Managing Director is also authorized to disseminate the said information to Stock Exchange(s). 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, details whereof are mentioned: Name of the shareholder: Madhusudan Karsandas Ved jointly with Arvind Karsandas Ved Old Certificate No. 1038 New Certificate No. 1157 Folio No. 00014075 Distinctive Numbers: 37137001 to 37137500 No. of shares: 500 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Munjal Showa Ltd - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith a copy of the newspaper advertisement published 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. 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 22, 2019 and Hindustan in Hindi Language on May 22, 2019 informing about the Notice of Board Meeting to be held on Thursday, 30th May 2019. Munjal Showa Ltd - 520043 - Board to consider Dividend
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider, the following:1. approval of audited financial results for the quarter and year ended March 31, 2019;2. To take on record the Auditors Report for the quarter and year ended March 31, 2019 and3. recommendation of dividend, if any, on equity shares.Further, in view of the Companys 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 June 02, 2019 (i.e. closure of the trading hours).The Company has already informed to all Directors, Key Managerial Personnel, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the aforesaid period of closure of Trading Window. Munjal Showa Ltd - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019, inter alia, to consider, the following: 1. approval of audited financial results for the quarter and year ended March 31, 2019; 2. to take on record the Auditors Report for the quarter and year ended March 31,2019 and 3. recommendation of dividend, if any, on equity shares. Munjal Showa Ltd - 520043 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March 2019.
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. MUNJAL SHOWA LTD. - 520043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUNJAL SHOWA LTD. 2CININE577A01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Geetanjali Sharma Designation: Company Secretary & Compliance Officer EmailId: cs@munjalshowa.net Name of the Chief Financial Officer: Pankaj Gupta Designation: Vice President Finance & Accounts EmailId: pgupta@munjalshowa.net Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.