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Munjal Showa Submission Of Scrutinizer''s Report
| AnnouncementSubmission of Scrutinizer Report for the 39th AGM held on Wednesday, 21.08.2024.
Munjal Showa Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementWe wish to inform you that 39th AGM of the Company viz held on 21.08.2024 through VC or OAVM means. In this regard please find enclosed proceedings of AGM in pursuant of Regulation 30 of SEBI LODR 2015.
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper advertisement under Regulation 47 of SEBI (LODR )2015.
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper advertisement under Regulation 47 of SEBI (LODR )2015.
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementEnclosed copy of Newspaper Publication for Unaudited Financial Results for the quarter ended June 30, 2024
Munjal Showa FINANCIAL RESULTS FORF QUARTER ENDED 30.06.2024
| AnnouncementFINANCIAL RESULTS FOR QAURTER ENDED 30.06.2024 WITH LIMITED REVIEW REPORT.
Munjal Showa Board Meeting Outcome for Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regu...
| AnnouncementThe Board of Directors of the Company at their meeting held today i.e. 12.08.2024, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2024.In this regard, please find enclosed herewith the following:1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2024 ('Financial Results'); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations.The aforesaid Financial Results are also being disseminated on Company''s website. The Board has considered and approved the Voluntary Retirement Scheme (VRS) for Gurugram and Manesar Plant for eligible workers. The company believes that implementation of VRS will be beneficial to the company in the long term.
Munjal Showa Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Un-Audited Financia...
| AnnouncementMUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2024, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2024;Further, in View of the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company was already closed for all Directors, Key Managerial Personnel, Officers and Designated Employees of the Company till 48 (Forty Eight) hours after announcement of financial results for the quarter ended June 30, 2024. (i.e. closure of the trading hours).Kindly take the aforesaid information on your records
Munjal Showa Announcement Under Regulation 30.
| AnnouncementIntimation under Regulation 30 for notice received from GST Department.
Munjal Showa Announcement Under Regulation 30.
| AnnouncementIntimation under Regulation 30 of SEBI LODR 2015 for demand notice received from Income Tax Department.
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSUBMISSION OF NEWSPAPER ADVERTISMENT FOR ANNUAL REPORT.
Munjal Showa Reg. 34 (1) Annual Report.
| AnnouncementSubmission of Annual Report for the financial year 2023-24 for the 39th AGM to be held on Wednesday, 21 August, 2024.
Munjal Showa Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulation...
| AnnouncementEnclosed Intimation for your information and record
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmission of newspaper advertisement, Notice to shareholder for 39th AGM and record date under Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015
Munjal Showa Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We enclosed Certificate for your information and record.
Munjal Showa Closure of Trading Window
| AnnouncementEnclosed Intimation for Closure of Trading Window For Your Information and Record
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 30 of SEBI (LODR) Regulations 2015, We enclosed Intimation for your Information and Record.
Munjal Showa Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulation...
| AnnouncementYou are are kindly informed that our Company has received a demand order u/s 73(9) of SGST & CGST Act 2017 for the year 2018-19 determing demand of Rs. 21, 950, 392. This is for your information and records .
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSUBMISSION OF NEWSPAPER ADVERTISEMENT AS PER REGULATION 47 AND OTHER APPLICABLE PROVISION OD SEBI LODR 2015.
Munjal Showa Declaration In Respect Of Audit Reports With Unmodified Opinion(S) On The Audited Financial Results Of The Company For T...
| AnnouncementFINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2024
Munjal Showa Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2024
| AnnouncementCompliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") for outcome of board meeting.
Munjal Showa Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementPursuant to Regulation 30 of the SEBI (LODR), 2015 we wish to inform you that Mrs. Charu Munjal (DIN:03094545) Director (Non -Executive) of the Company has tendered her resignation w.e.f closing of business hours on May 29, 2024. This is for your information and records.
Munjal Showa Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 And To ...
| AnnouncementMUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Intimation for Approval of Audited Financial Results for the quarter and year ended March 31, 2024 and to recommend the dividend, if any, on equity shares for the financial year 2023-24.Kindly take the aforesaid information on your records.
Munjal Showa Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding issuance of "Letter of Confirmation" in lieu of Lost Share Certifcate
Munjal Showa Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, ...
| AnnouncementPursuant to Regulation 40(9) & 40(10) of the SEBI(LODR), 2015 the certificate dated April 18, 2024 issued by Mr. Arvind Kohli , Practicing Company Secretary and Proprietor of Arvind Kohli & Associates for the year ended March 31, 2024 is attached herewith for your information and records.
Munjal Showa Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulation...
| AnnouncementPursuant to Regulation 30 read with Schedule III of SEBI (LODR) 2015, We enclosed Intimation for your information and record
Munjal Showa Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementPursuant to Regulation 39(3) of SEBI(LODR),2015 we have received communication from member of the Company regarding loss of share certificates as the details attached herewith .This is submitted for your information and records.
Munjal Showa Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | MUNJAL SHOWA LTD. |
2 | CIN NO. | L34101HR1985PLC020934 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
4 | Highest Credit Rating during the previous FY | A+ |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CRISIL LTD. |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: [email protected]
Designation: CHIEF FINANCIAL OFFICER
EmailId: [email protected]
Date: 11/04/2024
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.
Munjal Showa Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementThe Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended March 31, 2024 received from M/s MCS Share Transfer Agent Limited , Registrar and Share Transfer Agent of our Company for your information and record.
Munjal Showa Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
| AnnouncementThe Certificate under Regulation 7(3) of SEBI (LODR),2015 for the year ended March 31, 2024 for your information and record.
Munjal Showa Closure of Trading Window
| AnnouncementIntimation for Closure of Trading Window for the Quarter and Financial Year ending March 31, 2024.
Munjal Showa Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementScrutinizer''s Report on postal ballot remote e-voting results.
Munjal Showa Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
| AnnouncementVoting Results Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, Scrutinizer Report and Proceeding of Postal Ballot
Munjal Showa Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulation...
| AnnouncementDear sir/Madam,We enclosed Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.Kindly take the same on record
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication for Notice of Postal Ballot
Munjal Showa Intimation Of Postal Ballot Notice
| AnnouncementPursuant to the Regulations 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015, We hereby enclose the Notice of Postal Ballot for seeking approval of members of the Company for the Appointment of Ms. Neetika Batra (DIN : 10219725) as Non- executive Independent Director of the Company for the period of 5 consecutive years w.e.f. 01st April, 2024.Kindly take the above information on your record.
Munjal Showa Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPurusant to Regulations 30 of SEBI (LODR) 2015, We hereby inform you regarding change in Directors of the company. Details of the same enclosed herewith for your information
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 47 and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements ), Regulations 2015, please find encolsed herewith the copy of Newspaper Advertisements published in newspaper viz. Mint in English language on February 09, 2024 and Hindustan in Hindi Language on February 09, 2024 for Unaudited Financial Results for the third quarter and nine months ended December 31, 2023.Kindly take the aforesaid information on your records.
Munjal Showa Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 47 and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements ), Regulations 2015, please find encolsed herewith the copy of Newspaper Advertisement published in newspaper viz. Mint in English language on February 09, 2024 and Hindustan in Hindi Language on February 09, 2024 for Unaudited Financial Results for the quarter and nine monts ended December 31, 2023.Kindly take the aforesaid information on your records.
Munjal Showa Intimation Of Postal Ballot Process
| AnnouncementPursuant to Regulation 30 of the SEBI (LODR) , 2015 the Board of Directors of the Company in its meeting dated 08.02.2024 has accorded their approval for conducting postal ballot process for obtaining approval of shareholders by way of Special Resolution for appointment of Ms. Neetika Batra as Non -Executive Independent Director of the Company w.e.f 01.04.2024 to hold office for term of five consecutive years form 01.04.2024 up to 31.03.2029. Kindly take this information on your records.