Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2017
Financial Results along with the Statement of Assets and Liabilities and Limited Review Report issued by the Statutory Auditor of the Company03-11-2018
03-11-2018
Notice For Closure Of Trading Window
Trading Window for the equity shares of the Company shall remain closed from October 27th, 2018 to November 05th, 2018 (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 November 03rd , 2018, inter-alia, to consider and approve the un-audited financial results of the company for the quarter & half year ended September 30, 2018.18-10-2018
Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018.
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,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 November 03, 2018, inter-alia, to consider and approve the Un-audited Financial...18-10-2018
Certificate Under Regulation 40(9) For The Half Year Ended September 30, 2018.
Certificate under Regulation 40(9) for the half year ended September 30, 2018.15-10-2018
Certificate Under Regulation 7(3) For The Half Year Ended September 30, 2018.
Certificate under Regulation 7(3) for the half year ended September 30, 2018.15-10-2018
Shareholding for the Period Ended September 30, 2018
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SAURABH AGRAWALDesignation :- Company Secretary and Compliance Officer12-10-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Pankaj Munjal, Non-Executive & Independent Director of the Company, has tendered his resignation due to his pre occupancy, with effect from close of business hours of September 29, 2018. The same has been received by the Company on October 01, 2018 This is for your information and record please02-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Munjal Showa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer's Report in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 as Annexure II.26-09-2018