Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommendation of final dividend subject to approval of members @ Rs. 4/- per equity share for financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. Updates
3.Board considered and recommended the appointment of M/s. Deloitte Haskins & Sells LLP (FRN/Mem. No. 117366W/W100018), as statutory auditors in place of existing auditors M/s S.R. Batliboi & Co LLP, subject to approval of members at the ensuing AGM. Change in Directorate
Board considered and approved the appointment of Mr. Teruyoshi Sato as an Additional Director of the Company. Board of Directors approved and noted the resignation received from Mr. Masanao Matsui from the post of directorship Outcome of Board Meeting
1.Board considered and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2017. 2.Board considered and made a recommendation of final dividend subject to approval of members @ Rs. 4/- per equity share for financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. 3.Board considered and recommended the appointment... Board approves Dividend
Board considered and made a recommendation of final dividend subject to approval of members @ Rs. 4/- per equity share for financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. Board Considered And Approved The Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2017. A Copy Of Duly Signed Audited Financial Results, Along With Audit Report And Declaration In Respect Of Audit Reports With Unmodified Opinion Under Regulation 33 Of Listing Regulations, Is Enclosed.
Board considered and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2017. A Copy of duly signed Audited Financial Results, along with Audit Report and declaration in respect of Audit Reports with unmodified Opinion under Regulation 33 of Listing Regulations, Is enclosed. 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 May 12th, 2017 to May 21st, 2017 (both days inclusive).... Board to consider Dividend
Munjal Showa Ltd has informed BSE that the meeting of the board of director of the Company is scheduled to be held on May 19, 2017, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2016-17. Intimation Regarding Holding Of The Board Meeting
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 May 19, 2017, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2016-17.