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Year archive

Munjal Showa Ltd. — 2025 filings

All 114 regulatory filings released by Munjal Showa Ltd. (MUNJALSHOW) in 2025, sourced directly from the official regulator.

114 Filings
2025 Period
2025 filings (114)
Filing Released Lang
Demand Notice received from the Office of Assessment Unit, Income Tax Department, Ministry of Finance as enclosed.
Regulatory Filings
2025-12-27 English
General Updates
Regulatory Filings
2025-12-27 English
Enclosed Intimation of Closure of Trading Window for the quarter ended December 31, 2025 for your information and record.
Regulatory Filings
2025-12-24 English
Trading Window
Regulatory Filings
2025-12-24 English
Demand Notice Received from the Office of Deputy Commissioner Jurisdiction: Hardwar - Sector 1, Haridwar, Uttarakhand
Regulatory Filings
2025-12-23 English
General Updates
Regulatory Filings
2025-12-23 English
As enclosed.
Interim / Quarterly Report
2025-11-15 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-15 English
As enclosed
Board/Management Information
2025-11-14 English
As Enclosed
Board/Management Information
2025-11-14 English
Change in Management
Board/Management Information
2025-11-14 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2025-11-14 English
Outcome of Board Meeting
Board/Management Information
2025-11-14 English
As enclosed
Regulatory Filings
2025-11-14 English
Outcome of Board Meeting
Regulatory Filings
2025-11-14 English
As enclosed.
Regulatory Filings
2025-11-14 English
Outcome of Board Meeting
Regulatory Filings
2025-11-14 English
Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Enclosed Intimation regarding ....
Regulatory Filings
2025-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-08 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-08 English
As enclosed
Regulatory Filings
2025-10-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-08 English
Enclosed Intimation for Closure of Trading Window for the quarter and half year ending September 30, 2025 for you information and record.
Regulatory Filings
2025-09-25 English
Trading Window
Regulatory Filings
2025-09-25 English
Enclosed Intimation of Credit Rating for your information and record.
Regulatory Filings
2025-08-29 English
Credit Rating- New
Regulatory Filings
2025-08-29 English
General Updates
Regulatory Filings
2025-08-23 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, Enclosed Intimation for resignation of Company Secretary and Compliance Officer. For your information and record.
Regulatory Filings
2025-08-23 English
Shareholders meeting
Regulatory Filings
2025-08-22 English
Submission of Scrutinizer Report for the 40th AGM held on August 20, 2025.
Regulatory Filings
2025-08-22 English
Shareholders meeting
Regulatory Filings
2025-08-20 English
Proceedings of 40th Annual General Meeting held on Wednesday, August 20, 2025 @ 11:00 A.M.
Regulatory Filings
2025-08-20 English
Enclosed Copy of Newspaper Publication for your information and records.
Regulatory Filings
2025-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-05 English
Outcome of Board Meeting
Regulatory Filings
2025-08-04 English
Outcome of Board Meeting
Regulatory Filings
2025-08-04 English
Submission of Financial for quarter ended 30.06.2025
Regulatory Filings
2025-08-04 English
The Board of Directors of the Company at their meeting held today i.e. 04.08.2025, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended ....
Regulatory Filings
2025-08-04 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-29 English
Enclosed Copy of Newspaper Advertisement for your information and records.
Regulatory Filings
2025-07-29 English
Submission of Annual Report for the FY 2024-25 and Notice of Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-07-28 English
Shareholders meeting
Regulatory Filings
2025-07-28 English
Enclosed Annual Report and Notice of Annual General Meeting of the Company for the Financial Year 2024-25. for your information and records.
Regulatory Filings
2025-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-25 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-07-25 English
Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2025-07-25 English
Spurt in Volume
Regulatory Filings
2025-07-10 English
Updates
Regulatory Filings
2025-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-05 English
Enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018.
Regulatory Filings
2025-07-05 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-05 English
Enclosed copy of Newspaper Advertisement for 40th Annual General Meeting and Record date under Regulation 47(3) of SEBI (LODR) Regulations 2015.
Regulatory Filings
2025-07-05 English
Trading Window
Regulatory Filings
2025-06-25 English
Enclosed Intimation for Closure of Trading Window for the quarter ending June 30, 2025. For your information and record.
Regulatory Filings
2025-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-24 English
Enclosed intimation under Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015. For your information and record.
Regulatory Filings
2025-06-24 English
Updates
Regulatory Filings
2025-06-04 English
Pursuant to regulation 24(2) of SEBI LODR, 2015, submission of Annual Secretarial Compliance Report for Financial Year 2024-25.
Regulatory Filings
2025-05-29 English
Shareholders meeting
Regulatory Filings
2025-05-28 English
AGM OF THE COMPANY WILL BE HELD ON AUGUST 20, 2025
Regulatory Filings
2025-05-28 English
Board has fixed the August 01, 2025 as record date for Dividend purpose.
Regulatory Filings
2025-05-28 English
Record Date
AGM Information
2025-05-28 English
Integrated Filing- Financial
Regulatory Filings
2025-05-27 English
SUBMISSION OF INTEGRATED FILLING
Regulatory Filings
2025-05-27 English
Copy of Newspaper Publication
Interim / Quarterly Report
2025-05-27 English
Submission of newspaper publication
Annual Report
2025-05-27 English
Recommendation of dividend Rs. 4.5 for each equity share subject to approval by shareholder in 40th AGM.
Regulatory Filings
2025-05-26 English
Updates
Regulatory Filings
2025-05-26 English
BOOK CLOSURE FROM SATURDAY AUGUST 02, 2025 TILL WEDNESDAY AUGUST 20, 2025
Regulatory Filings
2025-05-26 English
Appointment
Regulatory Filings
2025-05-26 English
Change in Director(s)
Regulatory Filings
2025-05-26 English
Outcome of Board Meeting
Regulatory Filings
2025-05-26 English
Appointment
Regulatory Filings
2025-05-26 English
Change in Director(s)
Regulatory Filings
2025-05-26 English
Board has appointed Mr. Neeraj Munjal and Mr. Tetsuya Katsumata as non-executive director and Mr. Abhaya Shankar as Independent director.
Regulatory Filings
2025-05-26 English
General Updates
Regulatory Filings
2025-05-26 English
Intimation of Code of conduct Pursuant to regulation 8(2) of SEBI PIT Regulations 2015.
Regulatory Filings
2025-05-26 English
Submission of audited financial results for the year ended March 31, 2025.
Regulatory Filings
2025-05-26 English
Dividend
Regulatory Filings
2025-05-26 English
Please note the following matters considered and approved at the Board meeting held today (i.e. 26.05.2025): 1. The Audited Financial Results for the quarter and financial year ended ....
Regulatory Filings
2025-05-26 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-05-20 English
Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2025-05-20 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-05-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-05-19 English
Updates
Regulatory Filings
2025-04-17 English
Enclosed Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015.
Regulatory Filings
2025-04-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-04-15 English
The Company has received the resignation letter of Mr. Kazuhiro Nishioka w.e.f March 31, 2025. Since the Company received this resignation on 08th April, 2025 via email, the effective date ....
Regulatory Filings
2025-04-08 English
Resignation
Regulatory Filings
2025-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-07 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-07 English
Intimation for Closure of Trading Window for declaration of Audited Financial Results for the quarter and year ending March 31, 2025.
Regulatory Filings
2025-03-20 English
Trading Window
Regulatory Filings
2025-03-20 English
Updates
Regulatory Filings
2025-03-18 English
Intimation for change of name of Hitachi Astemo Ltd to Astemo Ltd.
Regulatory Filings
2025-03-18 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-07 English
Enclosed Copy of Newspaper Advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-07 English
Integrated Filling of Financial Results.
Regulatory Filings
2025-02-06 English
Integrated Filing- Financial
Regulatory Filings
2025-02-06 English
Submission of financial results for the quarter ended 31.12.2024
Regulatory Filings
2025-02-06 English
Financial Result Updates
Regulatory Filings
2025-02-06 English
SUBMISSION OF OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI LODR 2015
Regulatory Filings
2025-02-06 English
Outcome of Board Meeting
Regulatory Filings
2025-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2025-01-28 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-01-28 English
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2025-01-28 English
Updates
Regulatory Filings
2025-01-16 English
We would like to inform you that the office of MCS Share Transfer Agent Limited has been shifted to following address: MCS Share transfer Agent Limited 179-180 DSIDC Shed, 3rd Floor, ....
Regulatory Filings
2025-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-09 English
Submission of Compliance-Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-01-09 English
Updates
Regulatory Filings
2025-01-07 English
Submission of letter received from NSE India Limited.
Regulatory Filings
2025-01-07 English
Reply to Clarification- Financial results
Regulatory Filings
2025-01-02 English