| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| 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) | ||
| Board Meeting | 8 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| 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) | ||
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