Munjal Auto Industries Ltd. — Board/Management Information 2021

Jun 9, 2021

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REF/SECY/OUTCOME-Q4/2020-21

JUNE 09, 2021

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To, To,
The Secretary, Asst. Vice President,
BSE Ltd. National Stock Exchange of India Ltd .,
25 [th] Floor, Exchange Plaza, Plot C/1, G Block
Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex,
Dalal Street, Fort, Bandra (E),
MUMBAI – 400 001 MUMBAI – 400 051
SCRIP CODE: 520059 SCRIP CODE: MUNJALAU
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SUB: Outcome of 184[th] Board Meeting held on June 09, 2021

REF: Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We would like to inform you that pursuant to Regulation 30 and Regulation 33 as well as other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), the Board of Directors of the Company at its 184[th] meeting held on Wednesday, June 09, 2021 inter alia , have approved the following matters:

1. The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.

2. Convening of 36[th] Annual General Meeting (AGM) of the Company on Tuesday, September 14, 2021.

3. Pursuant to the provisions of Section 91 of the Companies Act, 2013, (‘the Act’) read with Rule 10(1) of Companies (Management and Administration) Rules 2014(‘the Rules’) and Regulation 42 of the LODR, the Board of Directors has decided to close its Register of Members and Share Transfer Books from Wednesday, September 08, 2021 to Tuesday, September 14, 2021 (both days inclusive) for the purpose of 36[th] Annual General Meeting.

Annual General	Meeting.
Symbol	Type of	Book Closure (both days inclusive)		Record	Purpose
	Security	From	To	Date
BSE- 520059	Equity Shares	Wednesday, 08.09.2021	Tuesday, 14.09.2021	Not Applicable	36thAGM
NSE- MUNJALAU

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1. In order to conserve the resources of the Company and taking into account the prevailing economic situation, the need of resources for growth, the Board of Directors of the Company have decided not to recommend any dividend on the equity shares of the Company for the Financial Year ended March 31, 2021.

The Board Meeting commenced at 12:15 p.m. and concluded at 02:30 p.m. today.

Kindly take the above information on your record and acknowledge.

Thanking you,

Yours Faithfully,

For MUNJAL AUTO INDUSTRIES LTD.

Rakesh Johari Company Secretary ACS19153

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