Munjal Showa - Unaudited Financial Results for Dec 31, 2008
Munjal Showa Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008.05-02-2009
05-02-2009
Munjal Showa - Unaudited Financial Results for Sep 30, 2008
Munjal Showa Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.23-10-2008
Munjal Showa - Appointment of Directors
Munjal Showa Ltd has informed BSE about the change in directorship of the Company as on September 23, 2008.1. Name : Mr. S K Mehta (Independent Director)- Appointed w.e.f. September 23, 2008.2. Name : Mr. Nand Dhameja (Independent Director)- Appointed w.e.f. September 23, 2008.3. Name : Mr. Devi Singh (Independent Director)- Appointed w.e.f. September 23, 2008.29-09-2008
Munjal Showa - Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 07, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors thereon....27-08-2008
Munjal Showa - CRISIL Rating
Munjal Showa Ltd has informed BSE that the Company has been assigned the following Bank Loan ratings to the Company's existing and proposed bank facilities by CRISIL Ltd.1. Long Term Loans - Rated Amount : Rs 80.00 Crores- Rating : AA/Stable2. Cash Credit (Interchangeable with Overdraft)- Rated Amount : Rs 15.00 Crores- Rating : AA/Stable...07-07-2008
Munjal Showa 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 19, 2008 to August 07, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.19-06-2008
Munjal Showa - AGM on Aug 07, 2008
Munjal Showa Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on August 07, 2008.18-06-2008
Munjal Showa - Change in directorate
Munjal Showa Ltd has informed BSE that Mr. Hiroshi Ijima, Director (Non-executive) and Mr. Mitsuhiro Nishida, Director (Non-executive) has resigned w.e.f. May 23, 2008.16-06-2008
Munjal Showa Board recommends dividend
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has considered & recommended a dividend @ 100% i.e. Rs 2/- per Equity Share of Rs 2 each for the financial year 2007-08.23-05-2008
Munjal Showa 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, 2008 to consider and recommend dividend for the financial year ended March 31, 2008.09-05-2008