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Year archive

Munjal Showa Ltd. — 2022 filings

All 99 regulatory filings released by Munjal Showa Ltd. (MUNJALSHOW) in 2022, sourced directly from the official regulator.

99 Filings
2022 Period
2022 filings (99)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-23 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
2022-12-23 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
Newspaper Advertisements
Regulatory Filings
2022-11-14 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
2022-11-14 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
2022-11-12 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
2022-11-12 English
Outcome of Board Meeting
Regulatory Filings
2022-11-12 English
Board Meeting — Financial results
Regulatory Filings
2022-11-06 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-11-06 English
General updates
Regulatory Filings
2022-10-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from M/s MCS Share Transfer ....
Regulatory Filings
2022-10-04 English
Closure of trading window
Regulatory Filings
2022-09-28 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
2022-09-28 English
Annual General Meeting
Regulatory Filings
2022-08-13 English
Annual General Meeting
Regulatory Filings
2022-08-13 English
We Wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Friday, the 12th day of August, 2022 at 11:00 A.M. for which the Company had provided the remote ....
Regulatory Filings
2022-08-13 English
Annual General Meeting
Regulatory Filings
2022-08-13 English
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held yesterday, viz. August 12, 2022 through video conferencing (VC)/other audio visual means (OAVM). ....
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-10 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-10 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
2022-08-10 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-08-09 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, 2022. ....
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting
Regulatory Filings
2022-08-09 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, 2022. ....
Regulatory Filings
2022-08-09 English
Board Meeting — Financial results
Regulatory Filings
2022-08-02 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-08-02 English
Newspaper Advertisements
Regulatory Filings
2022-07-19 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
2022-07-19 English
With reference to the captioned subject, please find attached herewith the Annual Report for the financial year 2021-22 along with the Notice of 37th Annual General Meeting as required ....
Regulatory Filings
2022-07-18 English
Annual General Meeting
Regulatory Filings
2022-07-18 English
Newspaper Advertisements
Regulatory Filings
2022-07-12 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
2022-07-12 English
General updates
Regulatory Filings
2022-07-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from M/s MCS Share Transfer ....
Regulatory Filings
2022-07-02 English
Closure of trading window
Regulatory Filings
2022-06-28 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
2022-06-28 English
Newspaper Advertisements
Regulatory Filings
2022-06-25 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
2022-06-25 English
Related Party Transaction
Regulatory Filings
2022-06-14 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
2022-06-14 English
Newspaper Advertisements
Regulatory Filings
2022-05-31 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
2022-05-31 English
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend subject to approval of members @ 225% ....
Regulatory Filings
2022-05-30 English
Book Closure
Regulatory Filings
2022-05-30 English
Annual General Meeting
Regulatory Filings
2022-05-30 English
Dividend
Regulatory Filings
2022-05-30 English
General updates
Regulatory Filings
2022-05-30 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
2022-05-30 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: (a) re-appointed Mrs. Charu ....
Regulatory Filings
2022-05-30 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 Munjal ....
Regulatory Filings
2022-05-30 English
Convening of 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022.
Regulatory Filings
2022-05-30 English
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Friday, August 12, 2022 ....
Regulatory Filings
2022-05-30 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 2021-22. The dividend, if declared at the ensuing ....
Regulatory Filings
2022-05-30 English
Financial Result Updates
Regulatory Filings
2022-05-30 English
Dividend
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting
Regulatory Filings
2022-05-30 English
The audited financial results for the quarter and financial year ended March 31, 2022. A copy of duly signed audited financial results along with audit report and declaration in respect ....
Regulatory Filings
2022-05-30 English
1. The audited financial results for the quarter and financial year ended March 31, 2022. A copy of duly signed audited financial results along with audit report and declaration in respect ....
Regulatory Filings
2022-05-30 English
Munjal Showa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to consider, the following:1. approval of audited ....
Regulatory Filings
2022-05-24 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-24 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-05-24 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-05-24 English
Appointment
Regulatory Filings
2022-05-17 English
Change in designation
Regulatory Filings
2022-05-17 English
Pursuant to the Provisions of Regulation 30 of the Listing Regulations, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee and subject ....
Regulatory Filings
2022-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
General updates
Regulatory Filings
2022-04-20 English
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
Regulatory Filings
2022-04-09 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-06 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from M/s MCS Share Transfer ....
Regulatory Filings
2022-04-02 English
Please find enclosed herewith the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.
Regulatory Filings
2022-04-02 English
Annual Disclosure
Regulatory Filings
2022-04-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-30 English
Demise
Board/Management Information
2022-02-23 English
We regret to inform you about the sad demise of Sh. Surinder Kumar Mehta (DIN: 00002888), Non-Executive Independent Director of the Company, on Tuesday, 22nd February, 2022. Sh. Surinder ....
Regulatory Filings
2022-02-23 English
Resignation
Regulatory Filings
2022-02-23 English
We regret to inform you about the sad demise of Sh. Surinder Kumar Mehta (DIN: 00002888), Non-Executive Independent Director of the Company, on Tuesday, 22nd February, 2022. Sh. Surinder ....
Regulatory Filings
2022-02-23 English
Resignation
Board/Management Information
2022-02-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ....
Regulatory Filings
2022-02-17 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-09 English
Submission of Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2021 under Regulation 47(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-02-09 English
Financial Result Updates
Regulatory Filings
2022-02-08 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
2022-02-08 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
2022-02-08 English
Outcome of Board Meeting
Regulatory Filings
2022-02-08 English
Credit Rating
Regulatory Filings
2022-02-04 English
Intimation of Credit Rating of the Company, under Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Regulatory Filings
2022-02-04 English
We have received intimation from Enam Securities Private Limited dated February 02, 2022 pursuant to Regulation 29(2) read with 29(3) of the SEBI (Substantial Acquisition of Shares and ....
Regulatory Filings
2022-02-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enam Securities Pvt Ltd
Regulatory Filings
2022-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2022-02-02 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2022-02-02 English
Updates
Regulatory Filings
2022-01-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 received from M/s MCS Share Transfer ....
Regulatory Filings
2022-01-04 English