| 26-Sep-2011 | S | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2011, inter alia, has approved seeking approval of Members of the Company pursuant to Section 97 & other applicable provision of Companies Act, 1956 in respect of following matters by Postal Ballot procedure pursuant to Section 192A of the Act:
1. Sub-division of, 1 (one) equity share of the Company having a face value of Rs. 10 each fully paid up into 5 (five) equity shares having a face value of Re. 2 each fully paid up.
Munjal Auto Industries Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :
Sub division of every 1 (One) existing equity share of Rs. 10/- (Ten only) each into 5 (Five only) Equity Shares of Rs. 2/- (Two only) each pursuant to Section 94 (1) (d) of the Companies Act, 1956.
(As Per BSE Announcement Dated on 14.11.2011)
Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company has approved December 30, 2011 as a 'Record Date' for the Subdivision of Shares (stock split) for the purpose of ascertaining the eligibility of the shareholders/beneficial owners of the Company who would be entitled to 5 (Five) equity shares of Rs. 2/- each for every 1 (One) equity share of Rs. 10/- each held, whose names appear on the Register of Members of the Company as on the Record Date.
(As Per BSE Announcement Dated on 25.11.2011)
Trading Members of the Exchange are hereby informed that, Munjal Auto Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Munjal Auto Industries Limited
(520059)
RECORD DATE
30.12.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/12/2011 DR-186/2011- 2012
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 29/12/2011.
ii. ISIN No. INE 672 B01024 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 29/12/2011.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.11.2011) | 30-Dec-2011 | |
| 23-May-2023 | D | Board recommendation final dividend subject to approval of members @ 100% i.e. Rs. 2/- per share (face value of Rs. 2/- per equity share). The dividend, if declared at the ensuing AGM, will be paid by October 01, 2023
| 25-Aug-2023 | |
| 27-May-2022 | D | Recommendation of final dividend subject to approval of members @ 50% i.e. Rs. 1/- per share (face value of Rs. 2/- per equity share). | 08-Sep-2022 | |
| 22-May-2019 | D | Board of Directors approved Dividend @50% i.e. Rs.1/- per Equity Share on FV of Rs.2/- each subject to approval of Share Holders in 34th AGM. | 22-Aug-2019 | |
| 28-May-2018 | D | Recommendation of final dividend subject to approval of members @ 60% viz. Rs.1.20/- per equity share on Face Value of Rs.2/- each for financial year 2017-18. The dividend, if declared at the ensuing AGM, will be paid by September 24,2018 | 14-Aug-2018 | |
| 22-May-2017 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has transacted the following;
1. Recommendation of final dividend subject to approval of members @ 100% viz. Rs. 2/- per equity share on Face Value of Rs. 2/- each for financial year 2016-17. The dividend, if declared at the ensuing AGM, will be paid by July 30, 2017. | 22-Jun-2017 | |
| 11-Mar-2016 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has transacted the following:
1. The Board of Directors of the Company has approved and declared the interim dividend @ 70% i.e. Rs. 1.40/- per equity share of FV of Rs. 2/- each for the financial year ending March 31, 2016.
2. The date of payment of dividend will be within 30 days from the date of declaration of dividend in accordance with provision of Companies Act, 2013. | 17-Mar-2016 | |
| 29-May-2015 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following :
1. The Board of Directors has recommended 125% Dividend (Rs. 2.50 per Share) on the face value of Rs. 2/- each for the FY 2014-15 subject to approval of Shareholders in ensuing Annual General Meeting. | 13-Aug-2015 | |
| 19-May-2014 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2014, inter alia, has recommended 125% Dividend (Rs. 2.50 per share) on the face value of Rs. 2/- each for the FY 2013-14 subject to approval of Shareholders.
(As Per BSE Announceement Dated on 19.05.2014) | 31-Jul-2014 | |
| 14-May-2013 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has recommended 100% Dividend (Rs. 2 per share) on the face value of Rs. 2/- each for the FY 2012-13 subject to approval of Shareholders. | 01-Aug-2013 | |
| 28-May-2012 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended 100% Dividend (Rs. 2 per Share) on the face value of Rs. 2/- each for the FY 2011-12 subject to approval of Shareholders. | 13-Sep-2012 | |
| 11-Aug-2011 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2011, inter alia, has declared 75% Dividend (Rs. 7.50 per share) on the Face Value of Rs. 10/- each for the F.Y.2010-11. | 14-Sep-2011 | |
| 13-Aug-2010 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has declared 50% dividend (Rs. 5 per share) on Face Value of Rs.10 each for the F.Y. 2009-10. | 16-Sep-2010 | |
| 24-Jun-2009 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, have recommended a dividend of 25% i.e. Rs 2.5 on equity shares of Rs 10/- each for the financial year 2008-09, subject to shareholders approval. | 20-Aug-2009 | |
| 03-Jul-2008 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a dividend of 15% on equity shares subject to shareholders approval. | 19-Sep-2008 | |
| 25-Jun-2007 | D | Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has recommended a dividend of 50% on equity shares subject to approval of shareholders approval.
Munjal Auto Industries Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 22, 2007, inter alia, have approved declaration of 50% dividend on the equity shares of the Company for the year ended on March 31, 2007.
(As per BSE Announcement Website dated on 24/09/2007) | 17-Sep-2007 | |
| 06-Jun-2005 | D | 40% Dividend | 14-Sep-2005 | |
| 03-Jul-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Munjal Auto Industries Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Munjal Auto Industries Ltd.
(520059)
RECORD DATE
12/07/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
11/07/2017 DR-070/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 04.07.2017) | 12-Jul-2017 | 1:1 |
| 20-Apr-2024 | BC | Resignation of Company secretary
Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) | 15-May-2024 | |
| 18-Apr-2024 | BC | Outcome of 197th Board Meeting and disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure under regulation 30 of SEBI (LODR), 2015 for | 18-Apr-2024 | |
| 18-Apr-2024 | BC | Disclosure under regulation 30 of SEBI (LODR) 2015 for change in Directorate | 18-Apr-2024 | |
| 07-Feb-2024 | BC | MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve the Unaudit | 14-Feb-2024 | |
| 07-Nov-2023 | BC | MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 195th Board Meeting to consider and | 11-Nov-2023 | |