Munjal Auto Industries - Updates on AGM
Munjal Auto Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 28, 2005, inter alia, have accorded to the following:1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2005 as circulated to the members along with the Directors Report and Auditors Report thereon.... Munjal Auto Board approves scheme of demerger
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2005, has approved a scheme of arrangement pursuant to which Binola Division of the Company at Dist Gurgaon, Haryana, which is engaged in "Forging and Machining", would be demerged into a separate Company M/s. Shivam Autotech Ltd.... Munjal Auto - Outcome of AGM
Munjal Auto Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2005, inter alia, have approved declaration of 40% dividend on the equity shares of the Company for the year ended on March 31, 2005.Apart from items under ordinary business, the shareholders also approved the following major items under special business:... Munjal Auto - Board Meeting, rescheduled
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on September 30, 2005, has been rescheduled on October 03, 2005, to consider the following :1. Draft Scheme of Arrangement, pursuant to which Binola Unit of the Company located at Vill. Binola at Dist Gurgaon would be demerged into Shivam Autotech Ltd and... Munjal Auto Board to consider draft Scheme of Arrangement
Munjal Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2005, to consider Draft Scheme of Arrangement, pursuant to which Binola Unit of the Company located at Dist Gurgaon would be demerged into Shivam Autotech Ltd and also to consider the Draft Advisory Report of the independent valuers on allocation of the existing equity share capital of the Company between the two companies. 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 16, 2005 to September 20, 2005 (both days inclusive) for the purpose of payment of dividend and 20th Annual general Meeting of the Company to be held on September 28, 2005. Munjal Auto Industries - Outcome of Board Meeting
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2005, inter alia, has unanimously resolved that the Binola Unit of the Company at Gurgaon (Haryana), which is engaged in forging / machining activities for the auto industry, be demerged into a separate Company - Shivam Autotech Ltd (a recently incorporated Company) and the residual Company i.e. Munjal Auto Industries Ltd continue... Munjal Auto denies news item
With reference to the news item which appeared in a leading financial daily titled "Munjal Auto's four-wheeler foray buzz perks up stock" Munjal Auto Industries Ltd has clarified to BSE that Company has not received any order either from General Motors or Ford for sourcing forging components and hence the Company denies the veracity of the said news item appeared in a leading financial daily.... 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 04, 2005, inter alia, has recommended a dividend of 40% for the year ended March 31, 2005. 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 04, 2005, inter alia, to consider and adopt the Annual Accounts for the year ending March 31, 2005, to approve the Audited Financial Results for the quarter ending March 31, 2005 and recommendation of dividend, if any, for the year ended March 31, 2005.