Munjal Auto - Financial Results for Jun 30, 2009
Munjal Auto Industries Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.29-07-2009
29-07-2009
Munjal Auto - Audited Financial Results for Mar 31, 2009
Munjal Auto Industries Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009.24-06-2009
Munjal Auto Board recommends dividend
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, have recommended a dividend of 25% i.e. Rs 2.5 on equity shares of Rs 10/- each for the financial year 2008-09, subject to shareholders approval.24-06-2009
Munjal Auto 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 June 24, 2009, inter alia, to consider and adopt the Audited Annual Accounts for the year ending March 31, 2009; to approve the Financial Results for the Quarter ending March 31, 2009; and to recommend dividend, if any, for the year ended March 31, 2009 along with other business.17-06-2009
Munjal Auto - FY 09 results by Jun 30, 2009
Munjal Auto Industries Ltd has informed BSE that the Company will publish the AuditedFinancial Results for the quarter ended March 31, 2009 within a period of 3 months from the end of the said quarter.16-04-2009
Munjal Auto - Appointment of Director
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company through 'Resolution by Circular' appointed Mr. Jal Ratanshaw Patel, as an Additional Director of the Company to hold office till the ensuing Annual General Meeting of the Company.16-04-2009
Munjal Auto - Unaudited Financial Results for Dec 31, 2008
Munjal Auto Industries Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008.24-01-2009
Munjal Auto - Result of Postal Ballot
Munjal Auto Industries Ltd has informed BSE that the Members of the Company have approved the Special Resolutions with requisite majority.1. Alteration of Main Object Clause of Memorandum of Association of the Company pursuant to Section 17 of the Companies Act, 1956.2. Re-appointment of and remuneration payable to Shri. Sudhir Munjal as Managing Director of the Company w.e.f. October 30, 2008 pursuant to Sections 198, 269, 309, 310...31-12-2008
Munjal Auto - 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 following special resolutions:(1) To alter the Clause III "Object Clause" of the Memorandum of Association of the Company by way of insertion of new sub-clause 2 to 4 Clause III(A), to the main object of the Company, after sub-clause 1 of the Clause III (A), as follows:...17-11-2008
Munjal Auto - Appointment of Director
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2008, has appointed Mr. Sudesh Kumar D Duggal as an Additional Director of the Company to hold office till the ensuing Annual General Meeting of the Company.17-11-2008