Updates
Munjal Showa Ltd has informed BSE about Brief Profile of Mr. Shigeki Kobayashi.28-10-2016
Outcome of Board Meeting
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2016, inter alia, have approved the followings:1. Approval of resignation of Mr. Devi Singh from the post of Chairmanship of the Company.2. Recommendation made by Mr. Devi Singh to elect Mr. Yogesh Chander Munjal as Chairman of the Company and after recommendation the Board of Directors appointed Mr. Yogesh Chander Munjal as Chairman of the Company....26-10-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Munjal Showa Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201626-10-2016
Shareholding for the Period Ended September 30, 2016
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Munjal Showa Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Munjal Showa Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".13-10-2016
Resignation of Joint Managing Director
Munjal Showa Ltd has informed BSE that Mr. Isao Ito has given his resignation letter to the Company's registered office. As per the resignation letter dated September 30, 2016, he has resigned from the position of the Joint Managing Director with immediate effect.30-09-2016
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 at the 31st Annual General Meeting (AGM) of the Company held on August 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.26-08-2016
Outcome of AGM
Munjal Showa Ltd has submitted to BSE a copy of the proceedings of the 31st Annual General Meeting (AGM) of the Company held on August 24, 2016.Further, the Company also submitted the consolidated report dated August 24, 2016 of the Scrutinizer on e-voting and voting through ballot paper at the 31st AGM.24-08-2016
AGM on Aug 24, 2016
Munjal Showa Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on August 24, 2016.09-08-2016