MUNJAL SHOWA LTD. - 520043 - Shareholding for the Period Ended March 31, 2019
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
16-04-2019
MUNJAL SHOWA LTD. - 520043 - Certificate Under Regulation 40(9) And (10) For The Half Year Ended March 31, 2019.
Certificate under Regulation 40(9) and (10) for the half year ended March 31, 2019.16-04-2019
MUNJAL SHOWA LTD. - 520043 - Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2019.
Certificate under Regulation 7(3) for the half year ended March 31, 2019.16-04-2019
Munjal Showa Ltd - 520043 - Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2019.
Certificate under Regulation 7(3) for the half year ended March 31, 2019.16-04-2019
Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2019
Munjal Showa Ltd - 520043 - Closure of Trading Window
Further to the NSE letter dated 02.04.2019 vide Ref No: NSE/CML/2019/11 we wish to inform you that in terms of 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, the trading window for dealing in equity shares of the company will remain closed from April 03, 2019 to June 2, 2019 (Both days inclusive) i.e. up to 48 hours after declaration of our Audited Financial Results for the Quarter & period ended March 31, 2019.03-04-2019
Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the details of the ratings for the company assigned by CRISIL is informed.29-03-2019
MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, notified by SEBI on 31st December, 2018, which would come into force on 1st April, 2019 (hereinafter referred to as ''Regulations'') the Board of Directors, of the company has approved the following policies through resolution by circulation on 25.03.2019: (i) Code of Fair Disclosure and Conduct, Code of Conduct and Whistle Blower Policy as per the amended Securities And Exchange Board Of India (Prohibition of Insider Trading) Regulations 2015 (ii) Policies and Procedures for inquiry in case of leak of unpublished price sensitive information or suspected leak of unpublished price sensitive information - Regulation 9A (5) of the Regulations.25-03-2019
Munjal Showa Ltd - 520043 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, viz. February 04, 2019, has considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2018. A copy of the said Financial Results and Limited Review Report issued by the Statutory Auditor of the Company is enclosed.05-02-2019
Munjal Showa Ltd - 520043 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, viz. February 04, 2019, has inter alia: 1. considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2018. A copy of the said Financial Results and Limited Review Report issued by the Statutory Auditor of the Company is enclosed. 2. take note of resignation of Mr. Saurabh Agrawal (ACS 36163), Company Secretary and Compliance Officer designated as Key Managerial Personnel w.e.f. close of working hours of January 05, 2019. 3. considered and approved the appointment of Ms. Geetanjali Sharma (ACS 42219) as Company Secretary and Compliance Officer designated as Key Managerial Personnel w.e.f. January 31, 2019.04-02-2019