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 25, 2007, inter alia, to consider and adopt the Annual Accounts for the year ended March 31, 2007, to approve the Audited Financial Results for the Quarter ending March 31, 2007, and recommendation of dividend, if any, for the year ended March 31, 2007 along with other business. Munjal Auto - FY 07 results by Jun 30, 2007
Munjal Auto Industries Ltd has informed BSE that the Company will publish the Audited Financial Results for the quarter ended March 31, 2007, within a period of 3 months from the end of the said quarter. Munjal Auto - Updates on Outcome of AGM
Munjal Auto Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 23, 2006, inter alia, have accorded to the following:1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2006 as circulated to the members along with the Directors Report and the Authors Report.... Munjal Auto - Outcome of AGM
Munjal Auto Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 23, 2006, inter alia, have accorded to the following:1. Declaration of 50% dividend on the equity shares of the Company for the year ended on March 31, 2006.2. Upward revision in the emoluments to be paid to Mr Sudhir Munjal, Managing Director and Mrs Anju Munjal, Whole time Director of the Company... Munjal Auto fixes Book Closure
Munjal Auto Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2006 to September 19, 2006 (both days inclusive) for the purpose of payment of dividend & 21st Annual General Meeting of the Company to be held on September 23, 2006. Munjal Auto - Resignation of Director
Munjal Auto Industries Ltd has informed BSE that Mr. Neeraj Munjal has ceased to be Whole-time Director of the Company since he has resigned from the office of directorship w.e.f. July 28, 2006. Munjal Auto - Demise of Director
Munjal Auto Industries Ltd has informed BSE that Mr Mayank Dholakiya, Independent Director of the Company has ceased to be Director of the Company due to his sudden demise on July 14, 2006. 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 30, 2006, inter alia, has recommended a divided of 50% on equity shares subject to shareholders approval. Munjal Auto Board to recommend dividend
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2006, inter alia, to consider and adopt the Audited Annual Accounts for the year ending March 31, 2006; to approve the Financial Results for the Quarter ending March 31, 2006; and recommendation of dividend, if any, for the year ended March 31, 2006. Munjal Auto - Board Meeting on May 31, 2006
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2006, for issue and allotment of 1,00,00,000 new equity shares in lieu & substitution of existing equity shares of the Company.