Notice of AGM & E-Voting published in the News Paper
Munjal Showa Ltd has submitted to BSE a copy of Notice of AGM & E-Voting published in the News Paper.04-08-2015
04-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.31-07-2015
Fixes Book Closure for Dividend & AGM
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2015 to August 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 26, 2015.23-07-2015
AGM on August 26, 2015
Munjal Showa Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on August 26, 2015 at the Companys Registered Office located at 9-11, Maruti Industrial Area, Sector-18, Gurgaon, Haryana at 11:00 A.M.23-07-2015
Closure of Trading Window
Munjal Showa Ltd has informed BSE regarding "Closure of Trading Window".18-07-2015
Shareholding Pattern For June 30, 2015
Munjal Showa Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.09-07-2015
Outcome of Board Meeting
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following:1. The Board considered and noting of resignation received from Mr. Matsuura Katsuhiko from the Directorship of the Company.2. The Board considered and approved the appointment of Mr. Matsui as an Additional Director in pursuance to the provisions of Section 161 of the Companies Act, 2013....22-05-2015
Code of Conduct of Fair Disclosure
Munjal Showa Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2015
Clause 20
Munjal Showa Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.22-05-2015
Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, have considered and recommended a dividend of Rs. 4.00/- per equity share of Rs. 2/- each for the year ended March 31, 2015 and will become payable subject to the approval of shareholders.22-05-2015