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Munjal Showa Ltd. — Investor Relations & Filings

Ticker · MUNJALSHOW ISIN · INE577A01027 LEI · 335800EOBWXSO4OQL602 BSE.NS Manufacturing
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Filings indexed 946 across all filing types
Latest filing 2019-08-30 Declaration of Voting R…
Country IN India
Listing BSE.NS MUNJALSHOW

About Munjal Showa Ltd.

https://munjalshowa.net/

Munjal Showa Ltd. specializes in the design and manufacture of high-performance shock absorbers and struts. Formed through a strategic partnership between the Hero Group and Showa Corporation, the company utilizes advanced engineering to produce critical suspension components. The product range encompasses front forks, rear cushions, and gas-charged struts for both two-wheeled and four-wheeled vehicles. As a key supplier to major original equipment manufacturers, the company focuses on precision, durability, and ride quality. By combining technical expertise with large-scale production facilities, it delivers components that adhere to stringent safety and performance standards, supporting a wide array of vehicle platforms through innovative suspension solutions.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication regarding the voting results and the consolidated scrutinizer's report from the 34th Annual General Meeting (AGM) held on August 30, 2019. It includes resolution details such as the adoption of audited financial statements and approval of final dividend for the financial year 2018-19. The presence of voting results, scrutinizer's report, and references to the AGM date and resolutions clearly indicate this is a Declaration of Voting Results & Voting Rights Announcement. The document is lengthy and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-30 English
Shareholders meeting
AGM Information Classification · 95% confidence The document text includes a heading referencing the "Proceedings of Annual General Meeting" and mentions the 34th Annual General Meeting (AGM) held on August 30, 2019. It also references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which typically governs disclosures related to corporate events such as AGMs. The content appears to be a detailed summary or minutes of the AGM proceedings, including attendance and other meeting details. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but actual meeting proceedings. Therefore, the correct classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 95% confidence The document text includes a heading referencing the "Proceedings of Annual General Meeting" and mentions the 34th Annual General Meeting (AGM) held on August 30, 2019. It also references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and details about attendance and participants at the AGM. The content is focused on the proceedings and disclosures related to the AGM rather than the full annual report or financial statements. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R).
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 Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the issuance of a duplicate share certificate due to the original being lost or misplaced. It references compliance with SEBI Listing Regulations and provides details of the shareholder and share certificates. There is no financial data, report, or presentation content. The document is an official regulatory disclosure about share certificate issuance, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like share issue announcements or director dealings.
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 Classification · 95% confidence The document contains a notice regarding the loss of share certificates and the issuance of duplicate share certificates, referencing compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It includes a newspaper advertisement and formal communication to stock exchanges about the lost share certificates and the process for issuing duplicates. There is no financial data, earnings information, or detailed report content. The document is primarily an official announcement related to share certificate loss and compliance disclosures, not a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
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 Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE Ltd and National Stock Exchange of India Limited) regarding compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It specifically mentions the submission of a newspaper advertisement about the Notice of the 34th Annual General Meeting (AGM), e-Voting Information, and Book Closure. The content is about disclosure and submission of an advertisement related to the AGM notice, not the AGM materials themselves. The document length is 15,000 characters, but the content is an announcement of the AGM notice publication, not the AGM presentation or materials. Therefore, this fits the category of AGM Information (AGM-R) as it relates to AGM notices and related disclosures, but since it is a newspaper advertisement submission, it is more aligned with Regulatory Filings (RNS) as a compliance disclosure under SEBI regulations rather than the AGM presentation itself. Given the nature of the document as a compliance disclosure of the advertisement notice, the best classification is Regulatory Filings (RNS).
2019-08-06 English

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