Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Ms. Geetanjali Sharma (Membership number A 42219) is appointed as Company Secretary and Compliance officer of the Company with effect from January 31, 2019. MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window
This has reference to the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 2015. All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above code; the Trading Window for the equity shares of the Company shall remain closed from January 28th, 2019 to February 06th, 2019 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on February 04th, 2019, inter-alia, to consider and approve the un-audited financial results of the company for the quarter ended December 31, 2018. Accordingly, all the insiders (including directors/officers/designated employees) and others who have come in to the receipt of any insider information as to agenda of the Meeting (either accidentally or otherwise) are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. 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 December 31, 2018
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Director of the Company is scheduled to be held on February 04, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2018 Munjal Showa Ltd - 520043 - Shareholding for the Period Ended December 31, 2018
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Munjal Showa Ltd - 520043 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Saurabh Agrawal has resigned from the post of Company Secretary and Compliance officer of the Company with effect from closure of working hours of January 5, 2019 Munjal Showa Ltd - 520043 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- SAURABH AGRAWALDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Directorate
Board has appointed Smt. Geeta Anand (DIN: 00078091) as an Additional and Independent Director, with effect from November 03, 2018 for a tenure of five years. In this regard, we wish to confirm that Smt. Geeta Anand is not disqualified/ debarred from being appointed to the office of Director by virtue of any order of SEBI or any other such authority. The disclosure pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018
Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 Outcome of Board Meeting
The Board of Directors at its meeting held today, viz. November 03, 2018, has considered and approved the unaudited financial results for the quarter and half year ended September 30, 2018. A copy of the said Financial Results along with the Statement of Assets and Liabilities and Limited Review Report issued by the Statutory Auditor of the Company is enclosed.... Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018
Un-audited Financial Results for the quarter and half year ended September 30, 2018