Annual report for Munjal Auto Industries Ltd. for FY-2023
24-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Disclosures Of Related Party Transactions On A Consolidated Basis For The Half Year Ended March 31, 2023
Disclosures of Related Party Transactions on a consolidated basis for the half year ended March 31, 202323-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Book Closure From Sunday, August 27, 2023 To Saturday, September 02, 2023 (Both Days Inclusive) For The Purpose Of 38Th Annual General Meeting And Determining Entitlement Of The Members Of The Final Dividend (If Declared At The AGM)
Book Closure from Sunday, August 27, 2023 to Saturday, September 02, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting and determining entitlement of the members of the final dividend (if declared at the AGM)23-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - 38Th Annual General Meeting (AGM) Of The Company To Be Held On Saturday, September 02, 2023
38th Annual General Meeting (AGM) of the Company to be held on Saturday, September 02, 202323-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Corporate Action-Board approves Dividend
Board recommendation final dividend subject to approval of members @ 100% i.e. Rs. 2/- per share (face value of Rs. 2/- per equity share). The dividend, if declared at the ensuing AGM, will be paid by October 01, 202323-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023.
Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023.23-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Board Meeting Outcome for Board Has Approved Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023 And Recommended Final Dividend Of 2 Per Equity Share Alongwith Other Business.
Munjal Auto Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2023, has approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023 and recommended Final Dividend of 2 per equity share alongwith other business.23-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended March 31, 2023 And To Consider And Recommend The Final Dividend, If Any, For The Financial Year 2022-23
MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve To consider and approve the financial results for the period ended March 31, 2023 and to consider and recommend the final dividend, if any, for the financial year 2022-2316-05-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MUNJAL AUTO INDUSTRIES LTD. 2 CIN NO. L34100GJ1985PLC007958 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rakesh JohariDesignation :-Company Secretary Name of the Chief Financial Officer :- Brham Prakash Yadav Designation : -Chief Financail Officer Date: 25/04/202325-04-2023
MUNJAL AUTO INDUSTRIES LTD. - 520059 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMUNJAL AUTO INDUSTRIES LTD. 2CIN NO.L34100GJ1985PLC007958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.92 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Johari Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Brham Prakash Yadav Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023