Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
Dayanand Munjal Investments Pvt Ltd has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE24-05-2010
24-05-2010
Financial Results for Mar 31, 2010
Munjal Showa Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.19-05-2010
Board recommends Dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended the dividend @ 100 percentage (Rs. 2/- per share of Rs. 2/- each) on 39995000 equity shares of the face value of Rs. 2/- each to the shareholders of the Company for the financial year ended on March 31, 2010 subject to the approval of members.18-05-2010
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 18, 2010 to consider and recommend dividend for the financial year ended March 31, 2010.08-05-2010
Change in Directorate
Munjal Showa Ltd has informed BSE about change in Directorship of the Company as on March 31, 2010 :- Name : Mr. Kazuhiro Nishioka,- Designation : Joint Managing Director - Change : resigned w.e.f. March 23, 2010.15-04-2010
Munjal Showa - Financial Results for Dec 31, 2009
Munjal Showa Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.27-01-2010
Munjal Showa - Financial Results for Sep 30, 2009
Munjal Showa Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009.29-10-2009
Munjal Showa - Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors' and Auditors' thereon....18-08-2009
Munjal Showa - Change in Directorate
Munjal Showa Ltd has informed BSE about change in Directorship of the Company as on July 27, 2009 :1. Mr. Mitsuhiro Nishida, Non Executive Director has resigned w.e.f. August 10, 2009.2. Mr. Akira Kadoya, Non Executive Director has appointed w.e.f. August 10, 2009.04-08-2009
Munjal Showa - Financial Results for Jun 30, 2009
Munjal Showa Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.27-07-2009