MUNJAL AUTO INDUSTRIES LTD. - 520059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 37th Annual General Meeting of the Company16-09-2022
16-09-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - APPOINTMENT OF INTERNAL AUDITOR FOR FY 2022-23
APPOINTMENT OF INTERNAL AUDITOR FOR FY 2022-2306-09-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper cuttings of Notice of 37th AGM, E-Voting Information and Book Closure, published in Business Standard, Ahmedabad Edition (English Language) and Loksatta-Jansatta, Vadodara Edition (Gujarati Language) on Monday, August 29, 2022 for your kind perusal.29-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Reg. 34 (1) Annual Report.
Annual Report for FY 2021-22 including Notice of 37th Annual General Meeting to be held on September 16, 202225-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement published in compliance with Circular No. 20/2020 dated May 5, 2020, issued by the Ministry of Corporate Affairs, for intimating regarding the 37th Annual General Meeting (AGM) of the Company to be held on Friday, September 16, 2022 through Video Conference/Other Audio Visual Means and other requisite information to the shareholders. This is submitted for your information and records.22-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - E-Mail To Shareholders Intimating About Deduction Of Tax At Source (TDS) On Final Dividend For FY 2021-22
The Board of Directors at its meeting held on May 27, 2022 recommended a final dividend of Rs. 1/- per equity share of the face value of Rs. 2/- each for FY 2021-22, subject to the approval of Shareholders at the ensuing 37th Annual General Meeting and shall be paid after deduction of tax at the prescribed rates. Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act, 2020, dividend paid or distributed by a Company on or after April 01, 2020 shall be taxable in the hands of the shareholders, therefore, the Company is required to deduct tax at source at the time of making payment of dividend at the prescribed rates. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders whose e-mail addresses are registered with the Company/ Depositories, inter-alia, elaborating the process and documentation required. We request you to kindly take the above on record.Thanking you.19-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of extract of financial results for the quarter ended June 30, 2022 in newspapers12-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022
Unaudited standalone and consolidated financial results for the quarter ended June 30, 202210-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022
Unaudited standalone and consolidated financial results for the quarter ended June 30, 202210-08-2022
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-08-2022