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Year archive

Munjal Showa Ltd. — 2021 filings

All 122 regulatory filings released by Munjal Showa Ltd. (MUNJALSHOW) in 2021, sourced directly from the official regulator.

122 Filings
2021 Period
2021 filings (122)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-25 English
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relatives as framed by the Company under the SEBI ....
Regulatory Filings
2021-12-25 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
2021-11-25 English
Related Party Transactions
Regulatory Filings
2021-11-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-30 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
2021-10-30 English
Updates
Regulatory Filings
2021-10-29 English
Appointment
Board/Management Information
2021-10-29 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved ....
Regulatory Filings
2021-10-29 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved ....
Regulatory Filings
2021-10-29 English
Financial Result Updates
Regulatory Filings
2021-10-29 English
Outcome of Board Meeting
Regulatory Filings
2021-10-29 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved ....
Regulatory Filings
2021-10-29 English
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved ....
Regulatory Filings
2021-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-23 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2021-10-23 English
Loss of Share Certificates
Regulatory Filings
2021-10-05 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
2021-10-05 English
Updates
Regulatory Filings
2021-10-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from M/s MCS Share Transfer ....
Regulatory Filings
2021-10-04 English
Trading Window
Regulatory Filings
2021-09-29 English
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relatives as framed by the Company under the SEBI ....
Regulatory Filings
2021-09-29 English
Updates
Regulatory Filings
2021-09-27 English
Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board ....
Regulatory Filings
2021-09-27 English
Resignation
Board/Management Information
2021-09-27 English
Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board ....
Regulatory Filings
2021-09-27 English
Loss of Share Certificates
Regulatory Filings
2021-09-17 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
2021-09-17 English
We wish to inform you that the Company is proposing to make an application to the Central Government to obtain approval under Section 196, 203 read with Schedule V and other applicable ....
Regulatory Filings
2021-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-28 English
We Wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, the 25th day of August, 2021 at 11:00 A.M. for which the Company had provided the ....
Regulatory Filings
2021-08-26 English
Shareholders meeting
Regulatory Filings
2021-08-26 English
Shareholders meeting
Regulatory Filings
2021-08-25 English
We wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held today, viz. August 25, 2021 through video conferencing (VC)/other audio visual means (OAVM). In ....
Regulatory Filings
2021-08-25 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
2021-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-05 English
Outcome of Board Meeting
Regulatory Filings
2021-08-03 English
Financial Result Updates
Interim / Quarterly Report
2021-08-03 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, 2021. ....
Regulatory Filings
2021-08-03 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, 2021. ....
Regulatory Filings
2021-08-03 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
2021-07-28 English
Copy of Newspaper Publication
AGM Information
2021-07-28 English
With reference to the captioned subject, please find attached herewith the Annual Report for the financial year 2020-21 along with the Notice of 36th Annual General Meeting as required ....
Regulatory Filings
2021-07-27 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2021-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-26 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
2021-07-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-23 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
2021-07-15 English
Related Party Transactions
Regulatory Filings
2021-07-15 English
Updates
Regulatory Filings
2021-07-15 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s MCS Share Transfer ....
Regulatory Filings
2021-07-15 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
2021-07-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-03 English
Pursuant to the company's Code of Conduct for Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relatives as framed by the Company under the SEBI ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please ....
Regulatory Filings
2021-06-29 English
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform to inform you that Mr. Yasuhiro Yamamoto (DIN: 08127304), has tendered his resignation as Non-Executive ....
Regulatory Filings
2021-06-29 English
Resignation
Regulatory Filings
2021-06-29 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
2021-06-24 English
Copy of Newspaper Publication
Annual Report
2021-06-24 English
Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu ....
Regulatory Filings
2021-06-23 English
Appointment
Regulatory Filings
2021-06-23 English
Appointment
Board/Management Information
2021-06-23 English
Appointment
Annual Report
2021-06-23 English
Munjal Showa Ltd has informed BSE that the following matters considered and approved at the Board meeting held on June 23, 2021 :- Recommendation of dividend subject to approval ....
Regulatory Filings
2021-06-23 English
Updates
Regulatory Filings
2021-06-23 English
Updates
Regulatory Filings
2021-06-23 English
Dividend
Regulatory Filings
2021-06-23 English
Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu ....
Regulatory Filings
2021-06-23 English
Convening of 36th Annual General Meeting (AGM) of the Company on Wednesday, August 25, 2021.
Regulatory Filings
2021-06-23 English
Book Closure
Annual Report
2021-06-23 English
Munjal Showa Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021 to Wednesday, August 25, ....
Regulatory Filings
2021-06-23 English
Dividend Updates
Regulatory Filings
2021-06-23 English
Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing ....
Regulatory Filings
2021-06-23 English
Financial Results For The Quarter And Financial Year Ended March 31, 2021
Regulatory Filings
2021-06-23 English
Financial Result Updates
Regulatory Filings
2021-06-23 English
Outcome of Board Meeting held on June 23, 2021.
Regulatory Filings
2021-06-23 English
Outcome of Board Meeting
Regulatory Filings
2021-06-23 English
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 ....
Regulatory Filings
2021-06-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-15 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2021-06-15 English
With the safety and wellbeing of our employees as top priority in view of the escalating COVID-19 situation, our company has been taking all recommended precautions in its operations against ....
Regulatory Filings
2021-05-09 English
Updates
Regulatory Filings
2021-05-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 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 March 31, 2021. ....
Regulatory Filings
2021-04-11 English
Resignation
Board/Management Information
2021-04-10 English
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform to inform you that Mr. Shigeki Kobayashi (DIN: 07626553), has tendered his resignation as Joint ....
Regulatory Filings
2021-04-10 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-07 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from M/s MCS Share Transfer ....
Regulatory Filings
2021-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 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 March 31, 2021. ....
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-07 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
2021-04-06 English
Loss of Share Certificates
Regulatory Filings
2021-04-06 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
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-16 English
Loss of Share Certificates
Regulatory Filings
2021-03-16 English
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached are the details of the ratings for the ....
Regulatory Filings
2021-03-02 English
Credit Rating
Regulatory Filings
2021-03-02 English
Submission of Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2020 under Regulation 47(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-02-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-05 English
Financial Result Updates
Regulatory Filings
2021-02-04 English
Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III and under Regulation ....
Regulatory Filings
2021-02-04 English
Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III and under Regulation ....
Regulatory Filings
2021-02-04 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-02-04 English
Submission of Newspaper Advertisement for Intimation of Board Meeting under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to ....
Regulatory Filings
2021-01-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-28 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2021-01-27 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-27 English
We have received disclosures from Showa Corporation, Japan and Hitachi Automotive Systems Ltd., Japan pursuant to regulation 29(1) and 29(2) of the Takeover Regulations, respectively, regarding ....
Regulatory Filings
2021-01-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitachi Astemo Ltd
Regulatory Filings
2021-01-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitachi Astemo Ltd
Major Shareholding Notification
2021-01-19 English
We have received intimation from Hitachi Astemo, Ltd. (on behalf of Showa Corporation which has merged into Hitachi Astemo, Ltd.) pursuant to Regulation 29(2) read with 29(3) of the SEBI ....
Regulatory Filings
2021-01-16 English
Updates
Regulatory Filings
2021-01-14 English
This is in continuation to the intimations made on November 6, 2019 and October 19, 2020 to your goodself regarding the merger of Showa Corporation, Japan (Promoter of the Company) with ....
Regulatory Filings
2021-01-14 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-01-09 English
Disclosure of Report under Regulation 10(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('Takeover Regulations') in ....
Regulatory Filings
2021-01-09 English
Updates
Regulatory Filings
2021-01-09 English
Updates
Regulatory Filings
2021-01-07 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from M/s MCS Share Transfer ....
Regulatory Filings
2021-01-07 English