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MUNJAL SHOWA LTD. - 520043 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMUNJAL SHOWA LTD. 2CIN NO.L34101HR1985PLC020934 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA BANSAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@MUNJALSHOWA.NET Name of the Chief Financial Officer: PANKAJ GUPTA Designation: CHEIF FINANCIAL OFFICER EmailId: PGUPTA@MUNJALSHOWA.NET Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2023
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MUNJAL SHOWA LTD. - 520043 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
03-04-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our company.
03-04-2023
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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 Persons and their immediate relatives as framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015 amended time to time, the trading window for the purpose of trading in the securities of the Company by insider and their immediate relatives shall remain closed from Saturday, April 01, 2023 till 48 (Forty Eight) hours after the declaration of financial results for the quarter ending March 31, 2023.
28-03-2023
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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 February 11, 2023 and 'Hindustan' in Hindi Language on February 11, 2023 for Unaudited Financial Results for the quarter ended December 31, 2022. Kindly take the aforesaid information on your records.
11-02-2023
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MUNJAL SHOWA LTD. - 520043 - Financial Results For Quarter Ended December 31, 2022.

1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations.
10-02-2023
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2023 And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'').

1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations. The meeting of the Board of Directors commenced at 12:30 hours and concluded at 13:20 hours.
10-02-2023
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MUNJAL SHOWA LTD. - 520043 - Update on board meeting

The Board Meeting to be held on 07/02/2023 has been revised to 10/02/2023 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that rescheduled meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 @ 12:30 hours (Earlier meeting date was Tuesday 07, 2023 @ 15:30 hours), inter alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2022
03-02-2023
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MUNJAL SHOWA LTD. - 520043 - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financial Results For The Quarter Ended December 31, 2022.

MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,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 Tuesday, February 07, 2023 @ 15:30 hours, inter alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2022;
02-02-2023
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