Annual report for Munjal Showa Ltd. for FY-2012
23-05-2012
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 23, 2012, inter alia, to consider and take on record the Audited financial results for the year ended March 31, 2012 and recommend dividend for the financial year ended March 31, 2012.30-04-2012
Financial Results & Limited Review for Dec 31, 2011
Munjal Showa Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.31-01-2012
Financial Results for Sep 30, 2011
Munjal Showa Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.25-10-2011
Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors' and Auditors' thereon....12-08-2011
Financial Results for June 30, 2011
Munjal Showa Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.29-07-2011
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 23, 2011 to August 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 11, 2011.17-06-2011
AGM on Aug 11, 2011
Munjal Showa Ltd has informed BSE that the 26th Annual General Meeting of the Company is scheduled to be held on August 11, 2011 at the Company's Plant located at 26E & F, Sector-3, IMT Manesar, Gurgaon, Haryana at 11:00 A.M.15-06-2011
Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has considered and recommended a dividend of Rs. 2.50/- per equity share of Rs. 2/- each for the year ended March 31, 2011 and will become payable subject to the approval of shareholders.20-05-2011