Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publication of Notice of 173rd Board Meeting in News Paper30-07-2018
30-07-2018
Board Meeting Intimation for Intimation For 173Rd Board Meeting And Closure Of Trading Window Of Munjal Auto Industries Limited
MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve Intimation for 173rd Board Meeting and closure of Trading Window of Munjal Auto Industries Limited26-07-2018
Shareholding for the Period Ended June 30, 2018
Munjal Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Copy of Amended MOA of Munjal Auto Industries Limited13-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAKESH JOHARIDesignation :- Company Secretary and Compliance Officer13-07-2018
Allotment Of 12,17,810 Equity Shares Of Indutch Composites Technology Private Limited By Way Of Rights Issue To Munjal Auto Industries Limited.
Allotment of 12,17,810 Equity Shares of Indutch Composites Technology Private Limited by way of Rights Issue to Munjal Auto Industries Limited.15-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Result for quarter and year ended March 31,2018 in News Paper29-05-2018
Register Of Members And Share Transfer Books From Monday, August 20,2018 To Saturday, August 25, 2018 (Both Days Inclusive) For The Purpose Of 33Rd Annual General Meeting And Determining Entitlement Of The Members To The Final Dividend (If Declared At The AGM).
Register of Members and Share Transfer Books from Monday, August 20,2018 to Saturday, August 25, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting and determining entitlement of the members to the final dividend (if declared at the AGM).28-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of 172nd Board Meeting of Munjal Auto Industries Limited28-05-2018
Corporate Action-Board approves Dividend
Recommendation of final dividend subject to approval of members @ 60% viz. Rs.1.20/- per equity share on Face Value of Rs.2/- each for financial year 2017-18. The dividend, if declared at the ensuing AGM, will be paid by September 24,201828-05-2018