Shareholding for the Period Ended December 31, 2015
Munjal Showa Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Munjal Showa Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-01-2016
Board Intimation for Results & Closure of Trading Window
Munjal Showa Ltd has informed BSE regarding Board Intimation for Results & Closure of Trading Window.15-01-2016
Demise of Chairman
Munjal Showa Ltd has informed BSE about the demise of the Company's Chairman Dr. Brijmohan Lall Munjal, passed away on November 01, 2015.02-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Munjal Showa Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.30-10-2015
Shareholding Pattern For September 30, 2015
Munjal Showa Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.12-10-2015
Board Intimation for Results & Closure of Trading Window
Munjal Showa Ltd has informed BSE regarding "Board Intimation for Results & Closure of Trading Window".10-10-2015
Updates on Outcome of AGM
Munjal Showa Ltd has submitted to BSE a copy of the Minutes of the Annual General Meeting (AGM) of the Company held on August 26, 2015.24-09-2015
Change in Directorate
Munjal Showa Ltd has informed BSE that the following appoinments were made at 30th AGM of the Company held on August 26, 2015 :1. Mr. Ashok Kumar Munjal, Director liable to retires by rotation has been reappointed as Director of the Company.2. Mr. Matsui Masanao has been appointed as Director of the Company.3. The Appointment of M/s. S R Batliboi & Company LLP, Chartered Accountants, Gurgaon as Statutory Auditors has been ratified.01-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Munjal Showa Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 26, 2015, under Clause 35A.27-08-2015