| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| 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) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday May 26 2025 inter alia to consider the following: 1. Approval of Audited Financial Results for the quarter and year ended March 31 2025 2. To take on record the Auditors Report for the quarter and year ended March 31 2025 and 3. To recommend the dividend if any on equity shares for the financial year 2024-25 subject to approval of shareholders at Annual General Meeting (AGM). Kindly take the aforesaid information on your records. 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 March 31, 2025. 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(3)(d) of Listing Regulations is enclosed. 2. Convening of 40th Annual General Meeting (AGM) of the Company on Wednesday, August 20, 2025. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per fully paid up equity share of INR 2/- each for the financial year 2024-25. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 4. Appointment of directors. (As Per BSE Announcement Dated on: 26/05/2025) Recommendation of dividend Rs. 4.5 for each equity share subject to approval by shareholder in 40th AGM. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| 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) 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 Thursday February 06 2025 @ 12:30 hours inter alia to consider and approve the un-audited financial results for the quarter ended December 31 2024 SUBMISSION OF OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI LODR 2015 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 Monday November 11 2024 inter alia to consider and approve the un-audited financial results for the quarter ended September 30 2024. For Your Information and record. 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 quarter and half year ended September 30, 2024. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 (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. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday August 12 2024 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2024; 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 2024. (i.e. closure of the trading hours). Kindly take the aforesaid information on your records The Board of Directors of the Company at their meeting held today i.e. 12.08.2024, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2024. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2024 (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 aforesaid Financial Results are also being disseminated on Companys website. The Board has considered and approved the Voluntary Retirement Scheme (VRS) for Gurugram and Manesar Plant for eligible workers. The company believes that implementation of VRS will be beneficial to the company in the long term. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
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