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BSE Code : 520043 | NSE Symbol : MUNJALSHOW | ISIN : INE577A01027 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	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)
29-Oct-2024	11-Nov-2024	Quarterly Results	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)
05-Aug-2024	12-Aug-2024	Quarterly Results	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 Company''s 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)
17-May-2024	29-May-2024	Final Dividend	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation for Approval of Audited Financial Results for the quarter and year ended March 31 2024 and to recommend the dividend if any on equity shares for the financial year 2023-24. Kindly take the aforesaid information on your records. Compliances under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for outcome of board meeting. (As Per BSE Announcement Dated on: 29/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Update on board meeting MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve We would like to inform you that prior intimation of Board Meeting should be given as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 .But inadvertently we have selected regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 . A fresh prior intimation of Board Meeting will be given as per the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (As Per BSE Announcement dated on 01.02.2024) Dear Sir/ Madam, The Board of Directors of the Company at their meeting held today i.e. February 08, 2024, have considered and approved the Unaudited Financial Results of the Company for the Third quarter and Nine month ended December 31, 2023. In this regard, please find enclosed herewith the following: 1. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results of the Company for the third quarter and nine month ended December 31, 2023 ('Financial Results'); -(Annexure-I). 2. Limited Review Report for Financial Results from Statutory Auditors of the Company, M/s Deloitte Haskins & Sells LLP, Chartered Accountants in terms of Regulation 33 of the Listing Regulations. -(Annexure-II). The Board of Directors of the company at their meeting held i.e. February 08, 2024, have consider and approved the Unaudited Financial Results of the company for the quarter and Nine month ended December 31, 2023. (As Per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 November 08 2023 inter alia to consider and approve the un-audited financial results for the quarter ended September 30 2023; Kindly take the aforesaid information on your records. 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, 2023. 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, 2023 ('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 Voluntary Retirement Scheme (VRS) for eligible workers of Manesar plant. The company believes that implementation of VRS will be beneficial to the company in the long term. BOARD MEETING OUTCOME REGARDING FINANCIAL RESULTS. (As Per BSE Announcement Dated on 08.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 August 10 2023 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2023; 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 2023. (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. 10.08.2023, have considered and approved the Unaudited Financial Results of the Company for the First quarter ended June 30, 2023. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2023 ('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. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	30-May-2023	Accounts	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 May 26 2023 inter alia to consider the following: 1. approval of audited financial results for the year ended March 31 2023; 2. to take on record the Auditors Report for the quarter and year ended March 31 2023 and 3. recommend the dividend if any on equity shares for the financial year 2022-23. Kindly take the aforesaid information on your records. The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 25/05/2023) Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 1. The audited financial results for the quarter and financial year ended March 31, 2023. 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 38th Annual General Meeting ('AGM') of the Company on Tuesday, August 22, 2023. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2022-23, subject to the approval of shareholders. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. (As per BSE Announcement Dated on 30/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 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 07 2023 inter alia to consider and approve the un-audited financial results for the quarter ended December 31 2022. The Board Meeting to be held on 07/02/2023 has been revised to 10/02/2023 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that rescheduled meeting of the Board of Directors of the Company will be held on Friday, February 10, 2023 @ 12:30 hours (Earlier meeting date was Tuesday 07, 2023 @ 15:30 hours), inter alia, to consider, and approve the un-audited financial results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 03/02/2023) 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('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. The meeting of the Board of Directors commenced at 12:30 hours and concluded at 13:20 hours. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results 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 half year ended September 30, 2022 ('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. The Board has considered and approved the Voluntary Retirement Scheme (VRS) for eligible workers of Manesar plant. The company believes that implementation of VRS will be beneficial to the company in the long term. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 August 09 2022 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2022; 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, 2022. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2022 ('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. he 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, 2022. In this regard, please find enclosed herewith the following: 1. The Unaudited Financial Results of the Company for the First quarter ended June 30, 2022 ('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. (As Per BSE Announcement Dated on 09.08.2022)
24-May-2022	30-May-2022	Accounts	MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 inter alia to consider the following: 1. approval of audited financial results for the year ended March 31 2022; 2. to take on record the Auditors Report for the quarter and year ended March 31 2022 and 3. recommend the dividend if any on equity shares for the financial year 2021-22. Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2021-22. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 1. The audited financial results for the quarter and financial year ended March 31, 2022. 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 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022. 3. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2021-22. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 30, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of 37th AGM and determining entitlement of the members of the dividend (if declared at the AGM). Convening of 37th Annual General Meeting (AGM) of the Company on Friday, August 12, 2022. 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) The board has recommended for the regularization of additional woman independent director, Mrs. Kavita Venugopal (DIN: 07551521) as an non-executive independent director of the company at the ensuing 37th annual general meeting of the company (d) The board has recommended for the change in designation of Mr. Ashok Kumar Munjal (DIN 00003843) from non-executive director to non-executive independent director. (As Per BSE Announcement dated on 30.05.2022)
02-Feb-2022	08-Feb-2022	Quarterly Results	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)
22-Oct-2021	29-Oct-2021	Quarterly Results	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)
26-Jul-2021	03-Aug-2021	Quarterly Results	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 Company's 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)

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Munjal Showa Ltd

Board Meeting