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Year archive

Munjal Showa Ltd. — 2019 filings

All 104 regulatory filings released by Munjal Showa Ltd. (MUNJALSHOW) in 2019, sourced directly from the official regulator.

104 Filings
2019 Period
2019 filings (104)
Filing Released Lang
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons as framed by the Company under the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-11-25 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the disclosure of Related Party Transactions for the half year ....
Regulatory Filings
2019-11-25 English
Updates
Regulatory Filings
2019-11-07 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-11-07 English
This is to inform you that M/s. Showa Corporation holds 10,400,000 equity shares in our company representing 26 % of paid up capital of the Company. As per the information received ....
Regulatory Filings
2019-11-06 English
Updates
Regulatory Filings
2019-11-06 English
The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the Second quarter and half year ended ....
Regulatory Filings
2019-11-06 English
The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the Second quarter and half year ended ....
Regulatory Filings
2019-11-06 English
The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the Second quarter and half year ended ....
Regulatory Filings
2019-11-06 English
Financial Result Updates
Regulatory Filings
2019-11-06 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-11-06 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-10-24 English
Updates
Regulatory Filings
2019-10-24 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2019-10-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-23 English
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. ....
Regulatory Filings
2019-10-12 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received from M/s MCS Share Transfer ....
Regulatory Filings
2019-10-09 English
Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
Regulatory Filings
2019-10-09 English
Updates
Regulatory Filings
2019-10-09 English
Trading Window
Regulatory Filings
2019-09-28 English
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons as framed by the Company under the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-09-28 English
We Wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Friday, the 30th day of August, 2019 at the Company's Registered Office located at 9-11, Maruti ....
Regulatory Filings
2019-08-30 English
Shareholders meeting
Regulatory Filings
2019-08-30 English
Shareholders meeting
Regulatory Filings
2019-08-30 English
We Wish to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Friday, the 30th day of August, 2019 at the Company's Registered Office located at 9-11, Maruti ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued a Duplicate Share Certificate in lieu of the original Share ....
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received communication from the following member(s) regarding loss of ....
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
Submission of Annual Report 2018-19 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-08-05 English
The Company has fixed Friday, August 16, 2019 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2018-19 (if declared at ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, ....
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-08-01 English
The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2019. ....
Regulatory Filings
2019-07-31 English
The Board of Directors of the Company at their meeting held today, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2019. ....
Regulatory Filings
2019-07-31 English
Financial Result Updates
Regulatory Filings
2019-07-31 English
Outcome of Board Meeting
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-07-22 English
Updates
Regulatory Filings
2019-07-22 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2019-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-19 English
Updates
Regulatory Filings
2019-07-09 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from M/s MCS Share Transfer ....
Regulatory Filings
2019-07-09 English
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons as framed by the Company under the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-06-27 English
Trading Window
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 30 and Regulation 47(3) read with Schedule III of SEBI (Listing, Obligations and Disclosure Requirement) Regulations, 2015 the Company hereby informs that a Notice ....
Regulatory Filings
2019-06-22 English
Updates
Regulatory Filings
2019-06-22 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of Listing Regulations
Regulatory Filings
2019-06-19 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the disclosure of Related Party Transactions for the half year ....
Regulatory Filings
2019-06-18 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 30, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-31 English
Publish Audited Results
Interim / Quarterly Report
2019-05-31 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-05-31 English
S.No. Name Designation 1. Mr. Yogesh Chander Munjal Managing Director 2. Mr. Pankaj Gupta Chief Financial Officer 3. Ms. Geetanjali Sharma ....
Regulatory Filings
2019-05-31 English
Updates
Regulatory Filings
2019-05-31 English
AGM/Book Closure
Regulatory Filings
2019-05-30 English
Updates
Board/Management Information
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
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, ....
Regulatory Filings
2019-05-30 English
Shareholders meeting
Regulatory Filings
2019-05-30 English
Convening of 34th Annual General Meeting (AGM) of the Company on Friday, August 30, 2019.
Regulatory Filings
2019-05-30 English
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, ....
Regulatory Filings
2019-05-30 English
Outcome of Board Meeting
Regulatory Filings
2019-05-30 English
Dividend
Regulatory Filings
2019-05-30 English
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.
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-29 English
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 ....
Regulatory Filings
2019-05-29 English
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 ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-25 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued a Duplicate Share Certificate in lieu of the original Share ....
Regulatory Filings
2019-05-25 English
Updates
Regulatory Filings
2019-05-23 English
Please find enclosed herewith a copy of the newspaper advertisement published regarding the requests for issue of duplicate share certificates in lieu of original share certificates that ....
Regulatory Filings
2019-05-23 English
Updates
Regulatory Filings
2019-05-22 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper ....
Regulatory Filings
2019-05-22 English
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider, the following:1. approval of audited ....
Regulatory Filings
2019-05-21 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2019-05-21 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-21 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s MCS Share Transfer ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Certificate under Regulation 40(9) and (10) for the half year ended March 31, 2019.
Regulatory Filings
2019-04-16 English
Certificate under Regulation 7(3) for the half year ended March 31, 2019.
Regulatory Filings
2019-04-16 English
Further to the NSE letter dated 02.04.2019 vide Ref No: NSE/CML/2019/11 we wish to inform you that in terms of company''s Code of Conduct for Regulating Monitoring and Reporting of trading ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-01 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-01 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-01 English
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the details of the ratings for the company assigned by CRISIL ....
Regulatory Filings
2019-03-29 English
Credit Rating
Regulatory Filings
2019-03-29 English
Pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018, notified by SEBI on 31st December, 2018, which would come into force on 1st April, 2019 (hereinafter referred ....
Regulatory Filings
2019-03-25 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-25 English
Reply to Clarification Sought
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Outcome of Board Meeting
Regulatory Filings
2019-02-04 English
Appointment
Regulatory Filings
2019-01-31 English
Trading Window
Regulatory Filings
2019-01-19 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-19 English
Resignation
Regulatory Filings
2019-01-07 English