Closure of Trading Window
Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that 167th meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of May, 2017 at Gurugram, inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2017; to consider and... 167Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 22Nd Day Of May, 2017 At Gurugram.
Pursuant to Regulation 29 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that 167th meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of May, 2017 at Gurugram, inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2017; to consider and... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2017
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended March 31, 2017 Statement Of Investor Complaints Received And Resolved For The Quarter Ended March 31,2017
Statement of Investor Complaints received and resolved for the quarter ended March 31,2017 Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2017.
Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31,2017. Shareholding for the Period Ended March 31, 2017
Munjal Auto Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Publication Of Newspaper Advertisement Of Postal Ballots Results
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject matter, we hereby enclose copies of newspaper advertisement of Postal Ballots Results published in Economic Times Ahmedabad (English and Gujarati Edition) on 29th March, 2017. Kindly take the same on record and acknowledge on receipt of the same. Voting Results Of Postal Ballots (Including E- Voting) Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(Hereinafter Referred To As "Listing Regulations")
1. Revision of Remuneration payable to Mr. Sudhir Kumar Munjal as a Managing Director with effect from 1st October, 2016 upto his residual tenure ending on 28th October, 2018 pursuant to Section 197 read with schedule V of the Act. 2. Revision of Remuneration payable to Mrs. Anju Munjal as a Whole Time Director with effect from 1st October, 2016 upto her residual tenure ending on 28th September, 2019 pursuant to Section 197 read with schedule V... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Munjal Auto Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Newspaper Advertisement regarding notice of postal ballot
Munjal Auto Industries Ltd has submitted to BSE a copy of Newspaper Advertisement regarding notice of postal ballot.