Demise of Director
Munjal Showa Ltd has informed BSE that Mr. Anil Kumar Vadehra passed away on July 13, 2013. Mr. Anil Kumar Vadehra was working as Non-Executive Independent Director in Munjal Showa Limited w.e.f. Dec 30, 2005.18-07-2013
18-07-2013
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 July 20, 2013 to August 09, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2013.21-06-2013
AGM on August 09, 2013
Munjal Showa Ltd has informed BSE that the 28th Annual General Meeting of the Company will be held on August 09, 2013 at the Company's Registered Office located at 9-11, Maruti Industrial Area, Sector-18, Gurgaon, Haryana at 11:00 A. M.21-06-2013
Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, have considered and recommended a dividend of Rs. 3/- per equity share of Rs. 2/- each for the year ended March 31, 2013 and will become payable subject to the approval of shareholders.24-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Munjal Showa Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.24-05-2013
Change in Directorate
Munjal Showa Ltd has informed BSE that Mr. Tetsuo Terada has resigned from the post of Joint Managing Director of the Company w.e.f. April 24, 2013.29-04-2013
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 24, 2013, to consider and take on record the Audited financial results for the year ended March 31, 2013 and also to consider and recommend dividend for the financial year ended March 31, 2013.19-04-2013
Publish Audited Results
Munjal Showa Ltd has informed BSE that the Company propose to publish its annual audited results for the financial year ended March 31, 2013 within 60 days from the end of the said financial year i.e. on or before May 31, 2013 and hence un-audited results for the last quarter will not be published.03-04-2013
Financial Results & Limited Review for Dec 31, 2012
Munjal Showa Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.04-02-2013