MUNJAL SHOWA LTD. - 520043 - Corporate Action-Board to consider Dividend
Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Convening of 38th Annual General Meeting ('AGM') of the Company on Tuesday, August 22, 2023. MUNJAL SHOWA LTD. - 520043 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
1. The audited financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
1. The audited financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed. 2. Convening of 38th Annual General Meeting ('AGM') of the Company on Tuesday, August 22, 2023. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23, subject to the approval of shareholders. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. MUNJAL SHOWA LTD. - 520043 - Update on board meeting
The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Year Ended March 31, 2023
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2023; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2023 and 3. recommend the dividend, if any, on equity shares for the financial year 2022-23. Kindly take the aforesaid information on your records. MUNJAL SHOWA LTD. - 520043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of loss of share certificates. MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 40(9) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.