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Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), regulation, 2015 please find enclosed herewith the copy of newspaper advertisement published in newspaper viz "Mint" in English Language and "Hindustan" in Hindi language on July 27, 2023 regarding the Notice of 38th Annual general Meeting, e-voting information and book closure. Kindly take the aforesaid information on your records.
27-07-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, please find enclosed herewith the copy of newspaper advertisement published in newspaper viz, "Mint" in English language, and "Hindustan" in Hindi Language on July 27, 2023, regarding the Notice of 38th Annual general meeting, e-voting information, and book closure. Kindly take the aforesaid information on your record.
27-07-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Reg. 34 (1) Annual Report.

 Submission of Annual Report for the FY 2022-23 and Notice of Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached herewith the Annual Report for the financial year 2022-23 along with the Notice of 38th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and sent to the shareholders of the Company.
26-07-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in newspaper viz Mint in English language on July 18, 2023, and Hindustan in Hindi language on July 18, 2023, for notice to shareholder for 38th AGM and for cut off dates. Kindly take the aforesaid information on your records.
18-07-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, for the quarter ended June 30, 2023, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
05-07-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Closure of Trading Window

 Pursuant to the company''s Code of Conduct for Regulating monitoring and reporting of trading by designated person and their immediate relatives as framed by the Company under the SEBI (PIT) Regulation 2015 amended time to time. The trading window for the purpose of trading in the securities of the Company by insider and their relatives shall remain closed from Saturday, July 01, 2023 till 48 hours after the declaration of financial results for the quarter ending June 30, 2023.
30-06-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Reminder Letter To Holders Of Physical Securities For Furnishing Of PAN, KYC Details And Nomination Details.

 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that the Company has sent reminder letter in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on 30th May, 2023 to holders of physical securities, for furnishing of PAN, KYC details and Nomination details. Copy of the reminder letter is enclosed herewith. The above information will also be available on the website of the Company at www.munjalshowa.net
01-06-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language on May 31, 2023 and Hindustan in Hindi Language on May 31, 2023 for Audited Financial Results for the quarter & year ended March 31, 2023.
31-05-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly issued by Satyender Kumar & Associates, Company Secretaries, (CP Number 5189 and FCS No. 4087) for the financial year ended March 31, 2023.
30-05-2023
Bigul

MUNJAL SHOWA LTD. - 520043 - Fixes Book Closure For AGM And Determining Entitlement Of Members For Final Dividend, If Declared At The AGM.

 Fixes Book Closure dates from August 05, 2023 till August 22, 2023.
30-05-2023
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