Sep 17, 2021 12:34 Source: BSE
Munjal Showa - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received communication from the following member(s) regarding loss of Share Certificate(s) as per details given below: Folio No. Name of shareholder Certificate No. Distinctive No. No. of shares 00016007 Jatinder Kumar Chopra Jointly with Vikas Chopra 993 37197021-371980280 1000 In this regard, please find enclosed herewith a copy of the newspaper advertisement published in 'Business Standard' in English language on 17.09.2021 regarding the requests for issue of duplicate share certificates in lieu of original share certificates that are reported to be lost and not traceable. Kindly note that duplicate share certificates will be issued to the respective shareholders in case no objections are received on the advertisement subject to completion of necessary formalities by the shareholder.
Aug 28, 2021 11:27 Source: BSE
Munjal Showa - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Company is proposing to make an application to the Central Government to obtain approval under Section 196, 203 read with Schedule V and other applicable provisions of the Companies Act, 2013, for the appointment of Mr. Yasuhiro Ashiki (DIN: 09132637) as the Joint Managing Director of the Company for a period of five years from June 23, 2021 to June 22, 2026. Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in under Section 201 of the Companies Act, 2013 in newspapers viz. 'Mint' in English language on August 27, 2021 and 'Hindustan' in Hindi Language on August 27, 2021.
Aug 26, 2021 18:22 Source: BSE
Munjal Showa - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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
Aug 26, 2021 16:57 Source: BSE
Munjal Showa - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 Scrutinizer''s 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.
Aug 25, 2021 14:57 Source: NSE
Munjal Showa Limited
Munjal Showa Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2021