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MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Cancellation Of Prior Intimation Of Board Meeting Under Regulation 50(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve We would like to inform you that prior intimation of Board Meeting should be given as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 .But inadvertently we have selected regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 . A fresh prior intimation of Board Meeting will be given as per the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
01-02-2024
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MUNJAL SHOWA LTD. - 520043 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

 Pursuant to Regulation 29 (1) (a) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, February 08, 2024, inter alia, to consider, and approve the un- audited financial results for the quarter ended December 31, 2023.
01-02-2024
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015. The disclosure relating to changes in Senior Management Personnel (SMP) is attached herewith for your kind information and records.
23-01-2024
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MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We herewith enclose a Certificate for Quarter ended December 31, 2023 from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent our company.
22-01-2024
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement ) Regulations ,2015 ratings of the Company assigned by CRISIL is attached herewith.
02-01-2024
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MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window

 Pursuant to the Company''s code of conduct for Regulating Monitoring and reporting of trading by designated persons and their immediate relatives as framed by the Company under the SEBI (Prohibition of Insider Trading) Regulation 2015amended time to time, the trading window for the purpose of trading shall remain closed from Monday, Tuesday 01, 2024 till 48 hours after the declaration of financial results for the quarter ending December 31, 2023. Kindly take the same on records.
23-12-2023

Munjal Showa Standalone September 2023 Net Sales at Rs 287.26 crore, down 9.21% Y-o-Y
10-11-2023
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MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI LODR, 2015, please find enclose herewith copy of newspaper advertisement in MINT in English newspaper and Hindustan in Hindi Newspaper on 09/11/2023. Kindly take the aforesaid information on your record.
09-11-2023
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MUNJAL SHOWA LTD. - 520043 - The Board Of Directors Of The Company At Their Meeting Held Today, Have Considered And Approved The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023. In This Regard, Please Find Enclosed Herewith The Following: 1. The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023 ('Financial Results'); 2. Limited Review Report For Financial Results From Our Statutory Auditors, M/S Deloitte Haskins & Sells LLP, Chartered Accountants In Terms Of Regulation 33 Of The Listing Regulations. The Board Has Considered And Approved The Voluntary Retirement Scheme (VRS) For Eligible Workers Of Manesar Plant. The Company Believes That Implementation Of VRS Will Be Beneficial To The Company In The Long Term.

 BOARD MEETING OUTCOME REGARDING FINANCIAL RESULTS.
08-11-2023
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. The Board has considered and approved the Voluntary Retirement Scheme (VRS) for eligible workers of Manesar plant. The company believes that implementation of VRS will be beneficial to the company in the long term.
08-11-2023
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