Munjal Showa - Updates on Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 28, 2006, inter alia, have accorded for sub-division of the existing equity share of the Company having a nominal value of Rs 10/- is sub-divided into five equity shares having a nominal face value of Rs 2/- each & alteration of memorandum of association of the Company. Munjal Showa - Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 28, 2006, inter alia, have accorded to the following :1. Adoption of the Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors Report thereon.... Munjal Showa Board recommends stock split
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2006, inter alia, has recommended a 5 for 1 split of its equity shares i.e. sub division of equity shares from current par value of Rs 10/- into 5 equity shares of Rs 2 each, subject to the approval of the members at the ensuing Annual General Meeting. Munjal Showa fixes Book Closure
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2006 to August 28, 2006 (both days inclusive) for the purpose of Payment of Dividend and 21st Annual General Meeting of the Company. 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 19, 2006 has considered and approved a dividend @ 100% i.e., Rs 10/- per Equity Share of Rs 10/- each for the financial year 2005-06. Munjal Showa Board to recommend dividend
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2006, to consider and take on record the Audited financial results for the year ended March 31, 2006 & recommend dividend for the financial year ended March 31, 2006. Munjal Showa - Appointment of Director
Munjal Showa Ltd has informed BSE that the Board by way of circular resolution, has appointed Mr. A K Vadehra as Additional Director of the Company w.e.f December 30, 2005. Munjal Showa - Demise of Director
Munjal Showa Ltd has informed BSE that Mr. S D Khosla and his wife Mrs. Santosh Khosla has been murdered by unidentified men on November 05, 2005. Mr. S D Khosla was working as Non Executive Independent Director in the Company w.e.f. October 15, 1986. Munjal Showa - Outcome of AGM
Munjal Showa Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 30, 2005, inter alia, have accorded to the following :1. Adoption of the Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on that date, together with the Directors and Auditors Report thereon.... Munjal Showa fixes Book Closure
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2005 to August 30, 2005 (both days inclusive) for the purpose of payment of dividend and 20th Annual General Meeting of the Company to be held on August 30, 2005.