Shareholder Meeting / Postal Ballot-Outcome of AGM
1.Proceedings of 33rd AGM in compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. 2.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. Submission Of Newspaper Advertisement
We are hereby enclosing the copies of newspaper advertisement published regarding the Notice of 33rd AGM, E-Voting Information and Book Closure, published on August 30, 2018 in the following newspapers: 1. Mint (all editions) in English 2. Hindustan (Edition: Delhi NCR) in Hindi This is for your information and record please. Notice Of 33Rd Annual General Meeting
This is to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Wednesday the 26th Day of September, 2018 at the Company's Registered Office located at 9-11, Maruti Industrial Area, Sector-18, Gurugram, Haryana at 11:00 A. M. Please find enclosed a copy of the Notice of 33rd Annual General Meeting of the Company.... Notice Of Closure Of Transfer Books
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Wednesday, September 26, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd AGM of the Company and for determining the entitlement of the members for dividend for the financial year 2017-18 (If declared at the AGM). Outcome of Board Meeting
This is to inform you that in pursuant to applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we here by enclose a copy of Un-audited Financial Results together with Limited Review Report from our statuary auditors for the quarter ended June 30, 2018 which was approved by the Board of Directors of our company at its meeting held today i.e. July 30, 2018. Un-Audited Financial Results For The Quarter Ended June 30, 2018.
This is to inform you that in pursuant to applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we here by enclose a copy of Un-audited Financial Results together with Limited Review Report from our statuary auditors for the quarter ended June 30, 2018 which was approved by the Board of Directors of our company at its meeting held today i.e. July 30, 2018.... Board Meeting-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 July 23, 2018 to August 01, 2018 (both days inclusive).... Intimation Regarding Holding Of The Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2018.
Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 30th, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 Officer Shareholding for the Period Ended June 30, 2018
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here