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MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financial Results For The Quarter Ended September 30, 2023.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, November 08, 2023, inter alia, to consider, and approve the un-audited financial results for the quarter ended September 30, 2023; Kindly take the aforesaid information on your records.
01-11-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) OF SEBI (Depositories and Participants ) Regulation, 2018 for the quarter ended September 30, 2023 received from M/s MCS share Transfer Agent Limited, Registrar and Share Transfer Agent of our company. This is for your information and record
05-10-2023
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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 relative as framed by the company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended time to time, the trading window for the purpose of trading in the securities of the company by insider and their immediate relative shall remain close from Sunday, October 01, 2023 till (Forty Eight ) hours after the declaration of financial results for the quarter and half year ending September 30, 2023 Kindly take information on your records.
25-09-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 38th AGM of the Company was held on Tuesday 22 August, 2023 at 11:00 A.M. for which the company has provided the remote evoting facility to iys shareholder. The shareholder also voted during the meeting. In this regard, please find enclosed herewith the following: 1. Voting results of the AGM in compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015. 2. Consolidated Scrutinizer report on remote e-voting during AGM in compliance with Rule 20 of Compliance (Managment and Administration) Rules, 2014. This is for your information and further dissemination.
23-08-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 38th AGM held on Tuesday, August 22, 2023 through video conferencing. In this regard, please find enclosed the proceedings of the 38th AGM of the Company in Compliance with Regulation 30 of SEBI (LODR) Regulation 2015. Further we wish to inform that the results of Evoting shall be announced with in stipulated time of two working daysfrom the conclusion of the AGM. This is for your information and further dissemination.
22-08-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Continual Disclosure Under Regulation 30(4)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to regulation 30 (4)(i) of SEBI LODR Regulation, 2015, we hereby disclose that payment of royalty to Histachi Astemo Limited falls under above mentioned regulation w.e.f July 15, 2023. The Payment of royalty for the year ended March 31, 2023 was 3163.10 Lakh.
14-08-2023
Bigul

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 enclosed herewith the copy of Newspaper advertisement published in newspaper viz. Mint in English language and Hindustan in Hindi language on August 11, 2023, for Unaudited Financial Results for quarter ended June 30, 2023. Kindly take the aforesaid information on your records.
11-08-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2023

 1. Approval of Unaudited Financial results of the Company for the quarter ended June 30, 2023. 2. limited review report for Financial Results from Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountant in terms of Regulation 33 of the Listing regulation. Kindly take the aforesaid information on your records.
10-08-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2023

 The Board of Directors of the Company at their meeting held today i.e. 10.08.2023, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2023. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 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.
10-08-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financial Results For The Quarter Ended June 30, 2023.

 MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29({1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2023, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2023; Further, in View of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company was already closed for all Directors, Key Managerial Personnel, Officers and Designated Employees of the Company till 48 (Forty Eight) hours after announcement of financial results for the quarter ended June 30, 2023. (i.e. closure of the trading hours). Kindly take the aforesaid information on your records.
03-08-2023
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