Financial Results for Sep 30, 2011
Munjal Auto Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.07-11-2011
07-11-2011
Notice of Postal Ballot
Munjal Auto Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to increse the authorized capital of the Company, which presently stands in the form of Equity Share Capital of Rs. 12,50,00,000 (Rupees 12 Crores Fifty Lacs) comprising of 1,25,00,000 (One Crore Twenty Five Lacs) Equity Shares of Rs. 10 each to Rs. 25,00,00,000 (Rupees Twenty Five Crores) of...21-10-2011
Board approves Sub-Division
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2011, inter alia, has approved seeking approval of Members of the Company pursuant to Section 97 & other applicable provision of Companies Act, 1956 in respect of following matters by Postal Ballot procedure pursuant to Section 192A of the Act:...26-09-2011
Outcome of AGM
Munjal Auto Industries Ltd has informed BSE that the shareholders of the Company have approved declaration of 75% dividend on the equity shares i.e. Rs. 7.50 per shares of Rs. 10/- each for the year ended on March 31, 2011 at their 26th Annual General Meeting of the Company held on September 24, 2011 ,apart from items under ordinary business mentioned in the Notice of AGM.26-09-2011
Updates on forthcoming Board Meeting (Increase & Sub-division of Equity Share Capital)
With reference to earlier announcement dated September 16, 2011 in respect of convening Board Meeting on September 24, 2011, Munjal Auto Industries Ltd has now informed BSE about modification of the clause as follows :As Given :"Sub-division of its Authorised Capital"To be replaced and read as :"Sub-division of its Equity Share Capital"17-09-2011
Board to consider Sub-Division
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2011, inter alia, to consider and recommend for approval to its members for carrying out an alteration in the Capital Clause of Memorandum of Association of the Company consequent upon:1. Increase in the Authorised Share Capital of the Company, and2. Sub-division of its Authorised Capital.16-09-2011
Fixes Book Closure for Dividend & AGM
Munjal Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2011.13-08-2011
Board declares Dividend
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has declared 75% Dividend (Rs. 7.50 per share) on the Face Value of Rs. 10/- each for the F.Y.2010-11.11-08-2011
Financial Results for Jun 30, 2011
Munjal Auto Industries Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.11-08-2011
Resignation of Director
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company has accepted the resignation of Shri. Brijmohan Lall Munjal at its meeting w.e.f. May 12, 2011.10-08-2011