| 26-Jul-2006 | S | Munjal Showa Ltd has informed the Exchange that the Board of Directors in their meeting held
on July 26, 2006 have recommended a 5 for 1 split of its equity shares i.e. sub-division of equity shares from current par value of Rs.10/- into 5
equity shares of Rs.2 each.
Munjal Showa Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 28, 2006, inter alia, have accorded for sub-division of the existing equity share of the Company having a nominal value of Rs 10/- is sub-divided into five equity shares having a nominal face value of Rs 2/- each & alteration of memorandum of association of the Company
(As per BSE Annocement website dated on 19/09/2006)
SUB. :- Sub Division of equity shares of Munjal Showa Limited (Scrip Code 520043)
Trading members of the Exchange are hereby informed that, Munjal Showa Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 23/10/2006
SUB DIVIDED PAID VALUE 17/10/2006 DR-141/2006-
2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.Rs.2/-
The auction in the equity shares of Munjal Showa Limited in Dematerialised Securities - Rolling Settlement Segment on 17/10/2006, 18/10/2006 and 19/10/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 17/10/2006 (DR-141/2006-2007) to 21/10/2006 (DR-145/2006 -2007).
(As Per BSE Notice Dated on 21/09/2006)
SUB: Revision in No-delivery dates - Sub Division of equity shares of Munjal Showa Ltd. (Scrip Code 520043).
In continuation of notice no. 20060921-25 dated September 21, 2006
Trading members of the Exchange are hereby requested to note the revision in the sub-divided paid up value date and no-delivery dates of Munjal Showa Ltd. for the purpose of sub-division as under :
RECORD DATE 23/10/2006
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/-
REVISEDSUB-DIVIDED PAID-UP VALUE W.E.F.
16/10/2006 DR-140/2006-2007
The auction in the equity shares of Munjal Showa Ltd. in Dematerialised Securities - Rolling Settlement Segment on 16/10/2006, 17/10/2006 & 18/10/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 16/10/2006 (DR-140/2006-2007) to 21/10/2006 (DR-145/2006-2007).
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. 16/10/2006.
ii.ISIN No. INE577A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or afte 16/10/2006, except for the auction transactions, which will be conducted on 16/10/2006, 17/10/2006 and 18/10/2006 respectively.
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 04/10/2006)
Trading Members of the Exchange were informed vide Notice No. 20061004-25 dated October 04, 2006, that Munjal Showa Limited (Scrip Code 520043) has sub-divided their equity shares from Rs. 10/- paid
up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE577A01027 has been allotted for the sub-divided equity shares consequent to sub-division.
(As Per BSE Notice Dated on 23/10/2006) | 23-Oct-2006 | |
| 30-May-2023 | D | 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.
| 04-Aug-2023 | |
| 30-May-2022 | D | 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 at 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. | 28-Jul-2022 | |
| 23-Jun-2021 | D | Munjal Showa Ltd has informed BSE that the following matters considered and approved at the Board meeting held on June 23, 2021 :
- Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. | 12-Aug-2021 | |
| 30-Jun-2020 | D | Recommendation of final dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2019-20. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. | 27-Aug-2020 | |
| 30-May-2019 | D | Recommendation of final dividend subject to approval of members @ Rs. 4.5/- per equity share for financial year 2018-19. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days from the date of Annual General Meeting. | 14-Aug-2019 | |
| 30-May-2018 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has considered and made a recommendation of final dividend subject to approval of members @ Rs. 4.5/- per equity share for financial year 2017-18.
The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. | 12-Sep-2018 | |
| 19-May-2017 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, has recommendation of final dividend subject to approval of members @ Rs. 4/- per equity share for financial year 2016-17. The dividend, if declared at the ensuing Annual General Meeting, will be paid within 30 days of Annual General Meeting. | 10-Aug-2017 | |
| 09-Mar-2016 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has declared and approved payment of Interim Dividend at the rate of Rs. 4.00/- (Rupees Four Only) per Equity Share on the face value of the fully paid-up Equity Shares of Rs. 2/- each for the Financial Year 2015-16. | 16-Mar-2016 | |
| 22-May-2015 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, have considered and recommended a dividend of Rs. 4.00/- per equity share of Rs. 2/- each for the year ended March 31, 2015 and will become payable subject to the approval of shareholders. | 06-Aug-2015 | |
| 23-May-2014 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, have considered and recommended a dividend of Rs. 3.50/- per equity share of Rs. 2/- each for the year ended March 31, 2014 and will become payable subject to the approval of shareholders. | 07-Aug-2014 | |
| 24-May-2013 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, have considered and recommended a dividend of Rs. 3/- per equity share of Rs. 2/- each for the year ended March 31, 2013 and will become payable subject to the approval of shareholders. | 18-Jul-2013 | |
| 23-May-2012 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, have considered and recommended a dividend of Rs. 3/- per equity share of Rs. 2/- each for the year ended March 31, 2012 and will become payable subject to the approval of shareholders. | 19-Jul-2012 | |
| 20-May-2011 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has considered and recommended a dividend of Rs. 2.50/- per equity share of Rs. 2/- each for the year ended March 31, 2011 and will become payable subject to the approval of shareholders. | 21-Jul-2011 | |
| 18-May-2010 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended the dividend @ 100 percentage (Rs. 2/- per share of Rs. 2/- each) on 39995000 equity shares of the face value of Rs. 2/- each to the shareholders of the Company for the financial year ended on March 31, 2010 subject to the approval of members. | 22-Jul-2010 | |
| 29-May-2009 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has considered & recommended a dividend of Rs 2/- per Equity Share of Rs 2 each for the financial year 2008-09.
Munjal Showa Ltd has informed the Exchange that the Board has fixed the book closure period from July 18, 2009 to August 7, 2009 (both days inclusive) for the purpose of Annual General Meeting and Dividend for the year ended March 31, 2009.
(As per NSE Bulletin Dated on 30.06.2009) | 16-Jul-2009 | |
| 23-May-2008 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has considered & recommended a dividend @ 100% i.e. Rs 2/- per Equity Share of Rs 2 each for the financial year 2007-08. | 17-Jul-2008 | |
| 23-May-2007 | D | Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2007, inter alia, has considered and recommended a dividend of Rs 2/- per equity share of Rs 2/- each for the year ended March 31, 2007 and will become payable subject to the approval of shareholders. | 19-Jul-2007 | |
| 16-May-2005 | D | 75% Dividend
| 11-Aug-2005 | |
| 08-Feb-2024 | BC | Pursuant to Regulation 30 of the SEBI (LODR) , 2015 We hereby inform you regarding changes in Directors of the Company . Details of the same are enclosed herewith for your records. | 01-Apr-2024 | |
| 08-Feb-2024 | BC | Pursuant to Regulation 30 of the SEBI (LODR) , 2015 We hereby inform you regarding changes in Directors of the Company . Details of the same are enclosed herewith for your records.
Purusant to Reg | 31-Mar-2024 | |
| 09-Feb-2024 | BC | POM:19.03.2024
Pursuant to Regulation 30 of the SEBI (LODR) , 2015 the Board of Directors of the Company in its meeting dated 08.02.2024 has accorded their approval for conducting postal ballot pr | 16-Mar-2024 | |
| 02-Feb-2024 | BC | 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.h | 08-Feb-2024 | |
| 01-Nov-2023 | BC | 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 (List | 08-Nov-2023 | |