Annual report for Munjal Auto Industries Ltd. for FY-2011
15-06-2011
Financial Results for Mar 31, 2011
Munjal Auto Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.12-05-2011
Result of Postal Ballot
Munjal Auto Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed an Ordinary Resolution in terms of Section 293(1)(a) and Other applicable provisions of the Companies Act, 1956 in respect of mortgaging and/ or hypothecating by the Board of Directors of the Company, the immovable and movable properties of the Company in favour of any Bank or Financial Institution or any lender for securing the borrowings...25-04-2011
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Munjal Auto Industries Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com)16-04-2011
Notice of Postal Ballot
Munjal Auto Industries Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot:1. Mortgaging and / or hypothecating by the Board of Directors of the Company of the immovable & movable properties of the Company wherever situated present and future in favour of any Bank or Financial Institution or any lender for securing the borrowings by the Company including any money...31-03-2011
Outcome of Board Meeting
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2011, has approved seeking approval of Members of the Company pursuant to Section 293(1)(a) of Companies Act,1956 for mortgaging hypothecating the properties of the Company by Postal Ballot.07-03-2011
Board Meeting on Mar 07, 2011
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2011, inter alia, to consider to obtain approval of Members of the Company through Postal Ballot in respect of Authority to the Board to Mortagage/Change the Property of the Company pursuant to Section 293(1) (a) of the Companies Act, 1956.03-03-2011
Financial Results for Dec 31, 2010
Munjal Auto Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.31-01-2011
Commencement of Operation of FUEL TANK
Munjal Auto Industries Ltd has informed BSE that the company has commenced commercial operation from January 24, 2011 of Fuel Tank for four Wheelers at its unit located at 187, GIDC Industries Estate, Waghodia - 391760, Vadodara in Gujarat state. The capacity of fuel tank is 1,50,000 units per annuam.The project has been set up to cater to the need of Fuel Tank for Automobile Industry. The Company will also delve into new business opportunity for enhancing the new products! customers.25-01-2011
Outcome of AGM
Munjal Auto Industries Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:1. Declaration of 50% dividend i.e. Rs. 5 per share on equity share of Rs. 10/- each of the Company for the year ended March 31, 2010.2. Appointment of Mr. Anuj Munjal, who was appointed as an Additional Director w.e.f. June 01, 2010 and holds office...27-09-2010