Munjal Showa Share Price

Munjal Showa

CMP as on 27-May-22 15:44

₹ 101.15
5.20 5.42%

Open

₹ 96.20

Turnover (lac)

₹ 64

Prev. Close

₹ 95.95

Day's Vol (shares)

₹ 63,386

Day's Range (₹)

₹ 96.10
₹ 103.40

CMP as on27-May-22 15:44

₹ 100.25
4.4 4.59%

Open

₹ 97.05

Turnover (lac)

₹ 6

Prev. Close

₹ 95.85

Day's Vol (shares)

₹ 1,508

Day's Range

₹ 97.05
₹ 101.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2022 - -
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday February 08 2022 inter alia to consider and approve the un-audited financial results for the quarter ended December 31 2021. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 (Financial Results); 2. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations. (As per BSE Announcement Dated on 08/02/2022)
Board Meeting - 22-Oct-2021 - -
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021, inter alia, to consider, and approve the un-audited financial results for the quarter and half year ended September 30, 2021; Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the following matters: 1. Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company. 2. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 (Financial Results); 3. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations. 4. Discontinuation/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 26-Jul-2021 - -
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 03, 2021, inter alia, to consider, and approve the un-audited financial results for the quarter ended June 30, 2021; Further, in View of the Companys Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015, above information is Price Sensitive Information, the Trading Window for dealing in Securities of the Company was already closed for all Directors, Key Managerial Personnel, Officers and Designated Employees of the Company till 48 (Forty Eight) hours after announcement of financial results for the quarter ended June 30, 2021. (i.e. closure of the trading hours). 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 First quarter ended June 30, 2021. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2021 (Financial Results); 2. Limited Review Report for Financial Results from our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. The Board has considered and approved the revision in Voluntary Retirement Scheme (VRS) introduced on February 04, 2021 for eligible workers of Gurugram plant. Status of the implementation of the aforesaid VRS and the financial impact thereof will be ascertained and communicated in due course. The company believes that implementation of VRS will be beneficial to the company in the long term. (As Per BSE Announcement dated on 03.08.2021)
Board Meeting - 15-Jun-2021 - -
MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, June 23, 2021, inter alia, to consider, the following: 1. approval of audited financial results for the year ended March 31, 2021; 2. to take on record the Auditors Report for the quarter and year ended March 31, 2021 and 3. recommend the dividend, if any, on equity shares for the financial year 2020-21. Munjal Showa Ltd has informed BSE that the following matters considered and approved at the Board meeting held on June 23, 2021 :- Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation; (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation; (c) re-appointed Mr. Yogesh Chander Munjal as Managing Director of the Company for a further term of 5 years effective from September 01, 2021 till August 31, 2026; (d) appointed Mr. Kazuhiro Nishioka as an Additional Director (Non-Executive) of the Company; (e) appointed Mr. Yasuhiro Ashiki as an Additional Director (Executive, Joint Managing Director) of the Company. Outcome of Board Meeting held on June 23, 2021. (As Per BSE Announcement Dated on 6/23/2021 5:47:46 PM)
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