Board recommends Dividend (Code of Conduct of Fair Disclosure)
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following :1. The Board of Directors has recommended 125% Dividend (Rs. 2.50 per Share) on the face value of Rs. 2/- each for the FY 2014-15 subject to approval of Shareholders in ensuing Annual General Meeting.... Financial Results for March 31, 2015 (Standalone) (Audited)
Munjal Auto Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Board to consider Dividend
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended March 31, 2015; to consider and recommend Dividend, if any, for the FY 2014-15, subject to approval by the members in ensuing Annual General Meeting.... Outcome of Independent Directors Meeting
Munjal Auto Industries Ltd has informed BSE that the First separate meeting of Independent Directors of Company for FY 2015-16 was held to deliberate the issues as required under Clause 49 of the Listing Agreement. Shareholding Pattern For March 31, 2015
Munjal Auto Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Independent Director Meeting & Board Meeting
Munjal Auto Industries Ltd has informed BSE that the Board of Directors & Independent Directors of the Company at its meeting held on March 28, 2015, has transacted the following:1. Shri. Sudhir Kumar Munjal, Managing Director of the Company has been appointed as Chairman cum Managing Director (CMD) of the Company.2. The Board has approved the draft Whistle Blower Policy, draft Remuneration Policy, draft Corporate Social Responsibility... Board Meeting on March 28, 2015
Munjal Auto Industries Ltd has informed BSE that meeting of Independent Directors of Company is scheduled on March 28, 2015.Further, a meeting of the Board of Directors of the Company will be held on March 28, 2015, inter alia, to1. To consider and adopt various policies as per Companies Act, 2013 and Listing Agreement.2. To Appoint Shri Sudhir Munjal, MD of the Company as Chairman cum MD of the Company. Updates
Munjal Auto Industries Ltd has informed BSE that the Company has received resignation letter of Chairman of the Company Shri Satyanand ji Munjal to be effective from February 02, 2015 due to his pre-occupation. Limited Review for Dec 31, 2014
Munjal Auto Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Financial Results for Dec 31, 2014 (Standalone)
Munjal Auto Industries Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.