Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Munjal Showa Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.22-05-2015
22-05-2015
Intimation for Change of RTA
Munjal Showa Ltd has informed BSE regarding "Intimation for Change of RTA".02-05-2015
Notice for Closure of Trading Window
Munjal Showa Ltd has informed BSE regarding Notice for Closure of Trading Window.30-04-2015
Board to consider Dividend
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, to consider and take on record the Audited financial results for the year ended March 31, 2015 and also to consider and recommend dividend for the financial year ended March 31, 2015.30-04-2015
Shareholding Pattern For March 31, 2015
Munjal Showa Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Outcome of Independent Directors Meeting
Munjal Showa Ltd has informed BSE regarding Outcome of Independent Directors Meeting held on March 21, 2015.23-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Munjal Showa Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-02-2015
Updates
Munjal Showa Ltd has informed BSE that Mr. Pankaj Gupta was holding the positions of Chief Financial Officer & Company Secretary cum Compliance Officer of the Company, relinquished the position of Company Secretary cum Compliance Officer with immediate effect. He is holding the position of Chief Financial Officer of the Company w.e.f. February 06, 2015.06-02-2015
Appointment of Company Secretary and Compliance Officer
Munjal Showa Ltd has informed BSE that the Company has appointed Mr. Saurabh Agrawal as Company Secretary and Compliance Officer of the Company w.e.f. February 06, 2015.06-02-2015