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Year archive

Munjal Showa Ltd. — 2023 filings

All 99 regulatory filings released by Munjal Showa Ltd. (MUNJALSHOW) in 2023, sourced directly from the official regulator.

99 Filings
2023 Period
2023 filings (99)
Filing Released Lang
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
2023-12-23 English
Trading Window
Regulatory Filings
2023-12-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 47 and other applicable provisions of SEBI LODR, 2015, please find enclose herewith copy of newspaper advertisement in MINT in English newspaper and Hindustan in ....
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Outcome of Board Meeting
Regulatory Filings
2023-11-08 English
BOARD MEETING OUTCOME REGARDING FINANCIAL RESULTS.
Regulatory Filings
2023-11-08 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 quarter and half year ended September ....
Regulatory Filings
2023-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-01 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2023-11-01 English
Board Meeting — MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-10-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-05 English
Pursuant to the Regulation 74(5) OF SEBI (Depositories and Participants ) Regulation, 2018 for the quarter ended September 30, 2023 received from M/s MCS share Transfer Agent Limited, Registrar ....
Regulatory Filings
2023-10-05 English
Trading Window
Regulatory Filings
2023-09-25 English
Pursuant to the company''s code of conduct for Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relative as framed by the company under the SEBI ....
Regulatory Filings
2023-09-25 English
Shareholders meeting
Regulatory Filings
2023-08-23 English
We wish to inform you that the 38th AGM of the Company was held on Tuesday 22 August, 2023 at 11:00 A.M. for which the company has provided the remote evoting facility to iys shareholder. ....
Regulatory Filings
2023-08-23 English
Shareholders meeting
Regulatory Filings
2023-08-22 English
Proceedings of 38th AGM held on Tuesday, August 22, 2023 through video conferencing. In this regard, please find enclosed the proceedings of the 38th AGM of the Company in Compliance with ....
Regulatory Filings
2023-08-22 English
Updates
Regulatory Filings
2023-08-14 English
Pursuant to regulation 30 (4)(i) of SEBI LODR Regulation, 2015, we hereby disclose that payment of royalty to Histachi Astemo Limited falls under above mentioned regulation w.e.f July 15, ....
Regulatory Filings
2023-08-14 English
Pursuant to regulation 47 and other applicable provisions of SEBI LODR 2015, Please find enclosed herewith the copy of Newspaper advertisement published in newspaper viz. Mint in English ....
Interim / Quarterly Report
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-10 English
1. Approval of Unaudited Financial results of the Company for the quarter ended June 30, 2023. 2. limited review report for Financial Results from Statutory Auditors, M/s Deloitte Haskins ....
Regulatory Filings
2023-08-10 English
The Board of Directors of the Company at their meeting held today i.e. 10.08.2023, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended ....
Regulatory Filings
2023-08-10 English
Financial Result Updates
Regulatory Filings
2023-08-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-03 English
Board Meeting — MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-08-03 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29({1)(a) ....
Regulatory Filings
2023-08-03 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), regulation, 2015 please find enclosed herewith the copy of newspaper ....
Regulatory Filings
2023-07-27 English
Copy of Newspaper Publication
AGM Information
2023-07-27 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, please find enclosed herewith the copy of newspaper ....
Annual Report
2023-07-27 English
Updates
Annual Report
2023-07-26 English
Submission of Annual Report for the FY 2022-23 and Notice of Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please ....
Annual Report
2023-07-26 English
Copy of Newspaper Publication
AGM Information
2023-07-18 English
Pursuant to regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in newspaper viz ....
AGM Information
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-05 English
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, for the quarter ended June 30, 2023, received from M/s MCS Share Transfer ....
Regulatory Filings
2023-07-05 English
Trading Window
Regulatory Filings
2023-06-30 English
Pursuant to the company''s Code of Conduct for Regulating monitoring and reporting of trading by designated person and their immediate relatives as framed by the Company under the SEBI ....
Regulatory Filings
2023-06-30 English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that the Company has sent reminder letter in ....
Regulatory Filings
2023-06-01 English
Updates
Regulatory Filings
2023-06-01 English
Related Party Transactions
Regulatory Filings
2023-05-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-31 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
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 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
2023-05-30 English
Updates
Regulatory Filings
2023-05-30 English
Book Closure
Regulatory Filings
2023-05-30 English
Fixes Book Closure dates from August 05, 2023 till August 22, 2023.
Regulatory Filings
2023-05-30 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 2022-23. The dividend, if declared at the ensuing ....
Regulatory Filings
2023-05-30 English
Convening of 38th Annual General Meeting ('AGM') of the Company on Tuesday, August 22, 2023.
Regulatory Filings
2023-05-30 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 2022-23. The dividend, if declared at the ensuing ....
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting
Regulatory Filings
2023-05-30 English
Financial Result Updates
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting
Regulatory Filings
2023-05-30 English
Dividend
Regulatory Filings
2023-05-30 English
1. The audited financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit report and declaration in respect ....
Regulatory Filings
2023-05-30 English
1. The audited financial results for the quarter and financial year ended March 31, 2023. A copy of duly signed audited financial results along with audit report and declaration in respect ....
Regulatory Filings
2023-05-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-25 English
Board Meeting — MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2023-05-25 English
The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023
Regulatory Filings
2023-05-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-19 English
Board Meeting — MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2023-05-19 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2023-05-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-19 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-04-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-19 English
Loss of Share Certificates
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of loss of share certificates.
Regulatory Filings
2023-04-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-15 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, 2023.
Regulatory Filings
2023-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-03 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, 2023.
Regulatory Filings
2023-04-03 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s MCS Share Transfer ....
Regulatory Filings
2023-04-03 English
Trading Window
Regulatory Filings
2023-03-28 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
2023-03-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-11 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
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial ....
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting
Regulatory Filings
2023-02-10 English
1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'); 2. Limited Review Report on the Unaudited Financial ....
Regulatory Filings
2023-02-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
The Board Meeting to be held on 07/02/2023 has been revised to 10/02/2023 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice ....
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-02 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2023-02-02 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2023-02-02 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2023-02-02 English
Credit Rating
Regulatory Filings
2023-01-24 English
Pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Company has submitted credit rating for the financial ....
Capital/Financing Update
2023-01-24 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-10 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
2023-01-10 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
2023-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-05 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from M/s MCS Share Transfer ....
Regulatory Filings
2023-01-05 English