Financial Results & Limited Review for Sep 30, 2012
Munjal Showa Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.30-10-2012
30-10-2012
Outcome of AGM
Munjal Showa Ltd has informed BSE that the Minutes of 27th Annual General Meeting (AGM) of the Company was held on August 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).09-08-2012
Financial Results & Limited Review for June 30, 2012
Munjal Showa Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.27-07-2012
AGM on August 09, 2012
Munjal Showa Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 09, 2012, at the Company's Registered Office located at 9-11, Maruti Industrial Area, Sector - 18, Gurgaon, Haryana at 11.00 A.M.03-07-2012
Fixes Book Closure for Dividend & A G M
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to August 09, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.03-07-2012
Updates
Munjal Showa Ltd has submitted to BSE a copy of the Key financial highlights of the Audited Financial statements for the financial year ended March 31, 2012 under clause 20 (b) of the Listing Agreement.23-05-2012
Change in Directorate
Munjal Showa Ltd has informed BSE that Mr. Akria Kadoya, Director has resigned from the directorship of the Company w.e.f. May 23, 2012 and Mr. Katsuhiko Matsuura has been appointed as additional director on May 23, 2012.23-05-2012
Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, have considered and recommended a dividend of Rs. 3/- per equity share of Rs. 2/- each for the year ended March 31, 2012 and will become payable subject to the approval of shareholders.23-05-2012
Auditors Report for March 31, 2012
Munjal Showa Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2012.23-05-2012
Financial Results for March 31, 2012
Munjal Showa Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.23-05-2012