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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Voting Result along with the Consolidated Scrutinizer''s Report in respect of the 38th Annual General Meeting held on Saturday, September 02, 2023, are attached.
04-09-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of the 38th Annual General Meeting of the Company
02-09-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Continuous Disclosure Under Regulation 30(4)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Continuous Disclosure under Regulation 30(4)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations")
23-08-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of extract of financial results for the quarter ended June 30, 2023, in newspapers
16-08-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of 38th Annual General Meeting (AGM), E-voting information and Book Closure
13-08-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Unaudited Result For The Quarter Ended June 30, 2023

Unaudited result for the quarter ended June 30, 2023
12-08-2023
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MUNJAL AUTO INDUSTRIES LTD. - 520059 - Reg. 34 (1) Annual Report.

Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2022-23 along with the Notice of 38th Annual General Meeting (AGM). In compliance with circulars issued by the SEBI and the Ministry of Corporate Affairs, the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.munjalauto.com. The physical copies of the same will be sent to the Members on request. The 38th AGM of the Company will be convened on Saturday, September 02, 2023 at 11:00 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM.
11-08-2023
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