Un-Audited Financial Results For The Quarter Ended June 30, 2017.
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 statutory auditors for the quarter ended June 30, 2017 which was approved by the Board of Directors of our company at its meeting held today i.e. August 09, 2017.... Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 24, 2017. Updates
We are enclosing copies of newspaper clippings of the Notice of 32nd Annual General Meeting of the Company, E-Voting information and Book Closure, published in newspaper today Notice Of 32Nd Annual General Meeting
This is to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, the 24th day of August, 2017 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 32nd Annual General Meeting of the Company.... Notice Of Closure Of Transfer Books In Pursuance Of SEBI (LODR) Regulations, 2015 And The Companies Act, 2013 For The Purpose Of Annual General Meeting & Payment Of Dividend @ Rs. 4.00/- Per Equity Share Capital Of The Company For The Financial Year 2016-17.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies act, 2013, we wish to inform you that the Register of Member and Share Transfer Books of the Company will remain close as follows: Book-Closure: Saturday, August 12, 2017 to Thursday, August 24, 2017 (both days inclusive) For the purpose of Annual General Meeting & Payment of dividend @ Rs. 4.00/- per Equity Share Capital of the Company for the Financial Year 2016-17*... 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 August 02nd, 2017 to August 11th, 2017 (both days inclusive).... Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, August 09Th, 2017
we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09th, 2017, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017. Statement Of Investor Complaints Regulation 13 Of SEBI (LODR) Regulations, 2015.
No. of investor complaints pending at the beginning of the quarter (01-04-2017) 0 No. of investor complaints received during the quarter 02 No. of investor complaints disposed-off during the quarter 02 No. of investor complaints remaining unresolved at the end of the quarter (30-06-2017) 0 Shareholding for the Period Ended June 30, 2017
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Intimation of information published for the attention of the equity shareholders of the Company with respect to transfer of equity shares of the Company to the Investor Education and Protection Fund (IEPF) Suspense Account 2017