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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 25-Aug-2021 | 23-Jun-2021 | - | - |
| AGM 25/08/2021 Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has We wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held today viz. August 25 2021 through video conferencing (VC)/other audio visual means (OAVM). In this regard please find enclosed herewith the Proceedings of the 36th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/25/2021 2:36:34 AM) We wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held today viz. August 25 2021 through video conferencing (VC)/other audio visual means (OAVM). In this regard please find enclosed herewith the Proceedings of the 36th AGM of the Company in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/25/2021 2:36:34 AM) We Wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday the 25th day of August 2021 at 11:00 A.M. for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also e-voted during the meeting. In this regard please find enclosed herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consolidated Scrutinizers Report on remote e-voting and e-voting during the Annual General Meeting in compliance with Rule 20 of Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 8/26/2021 4:57:15 AM) We Wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Wednesday the 25th day of August 2021 at 11:00 A.M. for which the Company had provided the remote e-voting facility to its shareholders. The shareholders also e-voted during the meeting. In this regard please find enclosed herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consolidated Scrutinizers Report on remote e-voting and e-voting during the Annual General Meeting in compliance with Rule 20 of Companies (Management and Administration) Rules 2014. Munjal Showa Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021) | ||||
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