Munjal Showa Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Munjal Showa Ltd. on BSE

Load latest

Munjal Showa Ltd.

31 May 2019

140.35

1.62%

Corp. Note

MUNJAL SHOWA LTD. - 520043 - Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure …

BSE India

S.No. Name Designation 1. Mr. Yogesh Chander Munjal Managing Director 2. Mr. Pankaj Gupta Chief Financial Officer 3. Ms. Geetanjali Sharma Company Secretary

pdf

Munjal Showa Ltd.

31 May 2019

140.35

1.62%

Annual Report

Annual report for Munjal Showa Ltd. for FY-2019

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

5. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has re-appointed: a) Mr. Shigeki Kobayashi as Executive Director liable to retire by rotation; b) Mr. Ashok Kumar Munjal as Non-executive Director liable to retire by rotation; c) Mrs. Geeta Anand as Non-Executive Independent Director for a term of five consecutive years with effect from November 03, 2018 to November 02, 2023.

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of 34th AGM and determining entitlement of the members of the final dividend (if declared at the AGM).

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

Munjal Showa Ltd - 520043 - Sub: Compliances Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Convening of 34th Annual General Meeting (AGM) of the Company on Friday, August 30, 2019.

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

Munjal Showa Ltd - 520043 - Corporate Action-Board approves Dividend

BSE India

Recommendation of final dividend subject to approval of members @ Rs. 4.5/- per equity share for financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting.

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

MUNJAL SHOWA LTD. - 520043 - Outcome of Board Meeting

BSE India

Sub: Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Re: Outcome of Board Meeting held on May 30, 2019.

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

MUNJAL SHOWA LTD. - 520043 - Compliances Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The audited financial results for the quarter and financial year ended March 31, 2019. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.

pdf

Munjal Showa Ltd.

30 May 2019

140.35

1.62%

Corp. Note

MUNJAL SHOWA LTD. - 520043 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Satyender Kumar & Associates 4 Name of the Certifying Individual Satyender Kumar 5Membership TypeFCS 6 Membership Number 4087 7 CP No. 5189 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

pdf

Munjal Showa Ltd.

29 May 2019

140.35

1.62%

Corp. Note

MUNJAL SHOWA LTD. - 520043 - Update Of Contact Details For Determining Materiality Of An Event …

BSE India

Pursuant to Regulations 30(5) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the revised list of authorized person to determine the materiality of any event or information for the purpose of making disclosures to stock exchange(s) Name Pankaj Gupta Designation Chief Financial Officer Contact No 9910027951 Email id pgupta@munjalshowa.net Further Mr. Yogesh Chander Munjal, Managing Director is also authorized to disseminate the said information to Stock Exchange(s).

pdf

Is Munjal Showa Ltd. worth buying?

63 Votes:

Buy 74.6%

Sell 7.94%

Hold 17.46%