Last Update Time: 03-Mar-2025 16:00:00
ISIN: INE577A01027
Sector: Automobile and Auto Components
Symbol: MUNJALSHOW

Munjal Showa Limited

₹109.25 ₹-1.99 (-1.79%) ▼
Prev. Close ₹111.24
Open ₹112.29
Close ₹108.76
Range ₹103.79 - ₹114.71
High ₹112.29
Low ₹106.04
Ind. Close ₹0.00
VWAP ₹108.34

The current stock price of Munjal Showa Limited is ₹109.25, with a target price range between ₹103.79 and ₹114.71. The stock has experienced a price change of ₹-1.99 (-1.79%), reflecting recent market volatility.

Today's opening price was ₹112.29, while the previous close stood at ₹111.24.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Munjal Showa Limited Price Chart

Munjal Showa Limited Pre Open Market Overview: 03-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 111.24
  • Change: -111.24%
  • Total Traded Volume: 0
  • Total Buy Quantity: 4,040
  • Total Sell Quantity: 981
Price Buy Qty Sell Qty
0.00 0.00 0.00
111.24 6.00 0.00
111.25 100.00 0.00
111.50 2.00 0.00
111.51 400.00 0.00
113.45 0.00 36.00
119.15 0.00 11.00
119.50 0.00 63.00
119.90 0.00 150.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 4040 Total Sell Quantity: 981

Shareholding Patterns of Munjal Showa Limited

Key Trade Statistics of Munjal Showa Limited

Trade Information Details
Traded Volume (Lakhs) 0.53
Traded Value (₹ Cr.) 0.58
Total Market Cap (₹ Cr.) 436.95
Free Float Market Cap (₹ Cr.) 151.46
Impact cost 0.25
Quantity Traded 53,165.00
Deliverable Quantity 32,882.00
% of Quantity to Traded 61.85
Security VaR 15.71
Index VaR N/A
VaR Margin 15.71
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 19.21
Face Value 2

Key Price Statistics of Munjal Showa Limited

The 52-week high for Munjal Showa Limited was ₹201.00, recorded on 02-Mar-2024. On the other hand, the 52-week low stands at ₹106.04, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹133.48, and the lower band is ₹88.99. The price band is 20%.

The stock's daily volatility stands at 2.43, while the annualized volatility is 46.43. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (02-Mar-2024) 201.00
52 Week Low (03-Mar-2025) 106.04
Upper Band 133.48
Lower Band 88.99
Price Band (%) 20
Daily Volatility 2.43
Annualised Volatility 46.43
Tick Size 0.01

Key Securities Statistics of Munjal Showa Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 12-May-2003
Adjusted P/E 16.02
Symbol P/E 16.02
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Automobile and Auto Components
Industry Auto Components
Basic Industry Auto Components & Equipments

Security Status of Munjal Showa Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Munjal Showa Limited

Subject Date
Copy of Newspaper Publication 07-Feb-2025
Integrated Filing- Financial 06-Feb-2025
Financial Result Updates 06-Feb-2025
Outcome of Board Meeting 06-Feb-2025
Board Meeting Intimation 28-Jan-2025
Updates 16-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 09-Jan-2025
Updates 07-Jan-2025

Corporate Actions of Munjal Showa Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting/Dividend - Rs 4.50 Per Share 02-Aug-2024 03-Aug-2024 21-Aug-2024
2 Annual General Meeting/Dividend - Rs 4.50 Per Share 04-Aug-2023 05-Aug-2023 22-Aug-2023
2 Annual General Meeting/Dividend - Rs 4.50 Per Share 28-Jul-2022 30-Jul-2022 12-Aug-2022
2 Annual General Meeting/Dividend - Rs 4.50 Per Share 12-Aug-2021 14-Aug-2021 25-Aug-2021
2 Annual General Meeting/Dividend - Rs 4.50 Per Share 27-Aug-2020 29-Aug-2020 10-Sep-2020
2 Annual General Meeting/Dividend - Rs 4.5 Per Share 14-Aug-2019 17-Aug-2019 30-Aug-2019
2 Annual General Meeting/Dividend Rs 4.50 Per Share 12-Sep-2018 15-Sep-2018 26-Sep-2018
2 Annual General Meeting/Dividend - Rs 4/- Per Share 10-Aug-2017 12-Aug-2017 24-Aug-2017
2 Annual General Meeting 11-Aug-2016 13-Aug-2016 24-Aug-2016
2 Interim Dividend - Rs 4/- Per Share (Purpose Revised) 16-Mar-2016 - -
2 Annual General Meeting/ Dividend - Rs 4/- Per Share 06-Aug-2015 08-Aug-2015 26-Aug-2015
2 Annual General Meeting / Dividend - Rs 3.50/- Per Share 07-Aug-2014 09-Aug-2014 28-Aug-2014
2 Annual General Meeting/Dividend Rs 3/- Per Share 18-Jul-2013 20-Jul-2013 09-Aug-2013
2 Annual General Meeting/Dividend Rs.3 Per Share 19-Jul-2012 21-Jul-2012 09-Aug-2012
2 Annual General Meeting And Dividend Rs.2.50 Per Share 21-Jul-2011 23-Jul-2011 11-Aug-2011
2 Annual General Meeting And Dividend Rs.2/- Per Share 22-Jul-2010 24-Jul-2010 11-Aug-2010
2 Agm/Div-Rs.2/- Per Share 16-Jul-2009 18-Jul-2009 07-Aug-2009
2 Agm/Dividend - 100% 17-Jul-2008 19-Jul-2008 07-Aug-2008
2 Agm/Div-Rs.2/- Per Sh 19-Jul-2007 21-Jul-2007 07-Aug-2007
2 Fv Split Rs.10/- To Rs.2/ 16-Oct-2006 - -

Board Meetings of Munjal Showa Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025
Board Meeting Intimation MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Board Meeting Intimation MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 12-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 29-May-2024
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 29-May-2024
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 08-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 08-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
Financial Results/Dividend MUNJALSHOW : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
Financial Results/Dividend MUNJALSHOW : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 30-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
MUNJAL SHOWA LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 26-May-2023
Financial Results MUNJALSHOW : 10-Feb-2023 : The Company has informed the Exchange that a Board meeting to be held on February 07, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 10, 2023, To consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023

Financial Results of Munjal Showa Limited

Company Directory of Munjal Showa Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.munjalshowa.net Munjal Showa Limited Registered Office Munjal Showa Limited,
9-11, Maruti Industrial Area,
Sector 18
GURGAON 122015 0124-4783000/47831000 pggupta@munjalshowa.net
www.munjalshowa.net Munjal Showa Limited Transfer Agent MCS Limited
F-65, 1st Floor
Okhla Industrial Area,
Phase-I
NEW DELHI 110020 N/A -

Insider Trading of Munjal Showa Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Showa Corporation 9960027 0 Sell 20-Jan-2021 14:48
7(2) Hitachi Astemo Ltd. (formerly known as Hitachi Automotive Systems, Ltd.) 9960027 0 Buy 20-Jan-2021 14:48
7(2) Dayanand Munjal Investments Private Limited 439973 32997975 Buy 30-Dec-2020 13:38
7(2) Showa Corporation 439973 32997975 Sell 30-Dec-2020 13:38

Annual Reports of Munjal Showa Limited

Company From Year To Year Att.
Munjal Showa Limited 2023 2024
Munjal Showa Limited 2022 2023
Munjal Showa Limited 2021 2022
Munjal Showa Limited 2020 2021
Munjal Showa Limited 2019 2020
Munjal Showa Limited 2018 2019
Munjal Showa Limited 2017 2018
Munjal Showa Limited 2016 2017
Munjal Showa Limited 2015 2016
Munjal Showa Limited 2014 2015
Munjal Showa Limited 2013 2014
Munjal Showa Limited 2012 2013
Munjal Showa Limited 2011 2012
Munjal Showa Limited 2010 2011
Munjal Showa Limited 2009 2010

Investor Complaints of Munjal Showa Limited

Event Calendar of Munjal Showa Limited

Company Purpose Details Date
Munjal Showa Limited Dividend to consider and recommend dividend for the financial year ended March 31, 2006. 19-May-2006
Munjal Showa Limited Results/Dividend The Company had informed the Exchange regarding Board Meeting scheduled to be held on May 18, 2010, to consider and take on record the Audited financial results for the year ended March 31, 2010. The Company has now informed the Exchange that the Company will consider and recommend dividend for the financial year ended March 31, 2010 in the Board meeting to be held on May 18, 2010.(purpose revised) 18-May-2010
Munjal Showa Limited Results/Dividend To consider and take on record the Audited financial results for the year ended March 31, 2011. Further the Company will consider and recommend dividend for the financial year ended March 31, 2011 in the same Board Meeting to be held on May 20, 2011. 20-May-2011
Munjal Showa Limited Results/Dividend To consider and take on record the Audited Financial Results for the year ended March 31, 2012. Further the company will consider and recommend dividend for the financial year ended March 31, 2012. 23-May-2012
Munjal Showa Limited Results/Dividend To consider and take on record the Audited financial results for the year ended March 31, 2013. Further, the Company will consider and recommend dividend for the financial year ended March 31, 2013. 24-May-2013
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter ended June 30, 2013. 31-Jul-2013
Munjal Showa Limited Results to consider and take on record the Un-audited financial results for the quarter ended September 30, 2013. 31-Oct-2013
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter ended December 31, 2013. 05-Feb-2014
Munjal Showa Limited Results/Dividend To consider and take on record the Audited financial results for the year ended March 31, 2014. The Company will consider and recommend dividend for the financial year ended March 31, 2014. 23-May-2014
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter ended June 30, 2014. 31-Jul-2014
Munjal Showa Limited Results FOR UNAUDITED FINANCIAL RESULTS FOR THE QUATER AND HALF YEAR ENDED SEPTEMBER 30, 2014. 05-Nov-2014
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter ended December 31, 2014. 06-Feb-2015
Munjal Showa Limited Results/Dividend 1. To consider and take on record the Audited financial results for the year ended March 31, 2015. 2. To consider and recommend dividend for the financial year ended March 31, 2015. 22-May-2015
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter ended June 30, 2015. 31-Jul-2015
Munjal Showa Limited Results To consider and take on record the Un-audited financial results for the quarter and half year ended September 30, 2015. 30-Oct-2015
Munjal Showa Limited Results to consider and take on record the Un-audited financial results for the quarter and nine months ended December 31, 2015. 05-Feb-2016
Munjal Showa Limited Dividend To consider and if thought fit, to declare the interim dividend for the financial year 2015-16. 09-Mar-2016
Munjal Showa Limited Results To consider and take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2016. 20-May-2016
Munjal Showa Limited Results To consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2016. 29-Jul-2016
Munjal Showa Limited Results To consider and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2016. 26-Oct-2016
Munjal Showa Limited Results to consider and take on record the Un-audited Financial Results for the quarter and nine months ended December 31, 2016. All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above code, the Trading Window for the equity shares of the Company shall remain closed from January 26, 2017 to February 05, 2017 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on February 03, 2017, inter-alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2016. 03-Feb-2017
Munjal Showa Limited Results/Dividend To consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2016-17. 19-May-2017
Munjal Showa Limited Results Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017. 09-Aug-2017
Munjal Showa Limited Results Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2017. 27-Oct-2017
Munjal Showa Limited Results Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2017. 31-Jan-2018
Munjal Showa Limited Financial Results/Dividend Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of director of the Company is scheduled to be held on May 30, 2018, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended March 31, 2018 and to recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18. 30-May-2018
Munjal Showa Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters 30-Jul-2018
Munjal Showa Limited Financial Results Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Director of the Company is scheduled to be held on November 03, 2018, inter-alia, to consider and approve the Un-audited Financial Results for the quarter & half year ended September 30, 2018. 03-Nov-2018
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 04-Feb-2019
Munjal Showa Limited Financial Results 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, May 30, 2019, inter alia, to consider, the following:1. approval of audited financial results for the quarter and year ended March 31, 2019;2. to take on record the Auditors Report for the quarter and year ended March 31,2019 and3. recommendation of dividend, if any, on equity shares. 30-May-2019
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 31-Jul-2019
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 06-Nov-2019
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 28-Jan-2020
Munjal Showa Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 30-Jun-2020
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 31-Jul-2020
Munjal Showa Limited Financial Results To consider and approve the financial results for the quarter and half year ended September 30, 2020 05-Nov-2020
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 04-Feb-2021
Munjal Showa Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 23-Jun-2021
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 03-Aug-2021
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 29-Oct-2021
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 08-Feb-2022
Munjal Showa Limited Financial results Munjal Showa Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Munjal Showa Limited Financial results Munjal Showa Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 12-Nov-2022
Munjal Showa Limited Financial Results MUNJALSHOW : 10-Feb-2023 : The Company has informed the Exchange that a Board meeting to be held on February 07, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 10, 2023, To consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Munjal Showa Limited Financial Results/Dividend MUNJALSHOW : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
Munjal Showa Limited Financial Results/Dividend MUNJALSHOW : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
Munjal Showa Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 26-May-2023
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
Munjal Showa Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 29-May-2024
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Munjal Showa Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025

Share Transfers of Munjal Showa Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Munjal Showa Limited 31-MAR-2024 02-Apr-2024 17:20:07 19-Apr-2024 15:20:02
Munjal Showa Limited 31-MAR-2023 03-Apr-2023 16:40:10 12-Apr-2023 17:30:18
Munjal Showa Limited 31-MAR-2022 02-Apr-2022 15:00:04 09-Apr-2022 09:50:04
Munjal Showa Limited 31-MAR-2021 07-Apr-2021 13:10:11 11-Apr-2021 15:50:05
Munjal Showa Limited 30-SEP-2020 06-Oct-2020 15:00:18 15-Oct-2020 12:50:14
Munjal Showa Limited 31-MAR-2020 04-May-2020 13:10:02 09-May-2020 13:40:01
Munjal Showa Limited 30-SEP-2019 21-Nov-2019 23:50:04 22-Nov-2019 21:10:04
Munjal Showa Limited 31-MAR-2019 22-Oct-2019 10:48:30 18-Nov-2019 11:45:22

Voting Results of Munjal Showa Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
21-AUG-2024 AGM To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss, Statement of change in equity and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon Ordinary 30019 100 0
21-AUG-2024 AGM Appointment of Mr. Hitoshi Fukagawa (DIN: 10611378) as Joint Managing Director of the Company. Special 30019 100 0
21-AUG-2024 AGM Appointment of Mr. Hitoshi Fukagawa (DIN: 10611378) as Director of the Company. Ordinary 30019 100 0
21-AUG-2024 AGM Change in remuneration payable to Mr. Yogesh Chander Munjal (00003491), Managing Director of the Company Special 30019 99.99 0.01
21-AUG-2024 AGM To appoint a Director in place of Mr. Yogesh Chander Munjal (DIN: 00003491), who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 30019 100 0
21-AUG-2024 AGM To appoint a Director in place of Mr. Kazuhiro Nishioka (DIN: 00602255), who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 30019 100 0
21-AUG-2024 AGM To consider, approve and declare final dividend on equity shares for the Financial Year 2023-24 Ordinary 30019 100 0
16-MAR-2024 Postal Ballot Approval for the appointment of Ms. Neetika Batra (DIN: 10219725) as Non-Executive, Independent Director of the Company for a period of five consecutive years w.e.f 01st April, 2024. Special 27252 99.98 0.02
22-AUG-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss, Statement of change in equity and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon: Ordinary 24126 99.98 0.02
22-AUG-2023 AGM To consider and approve Change in remuneration payable to Mr. Yogesh Chander Munjal (00003491), Managing Director of the Company. Special 24126 99.98 0.02
22-AUG-2023 AGM To appoint a Director in place of Mr. Kazuhiro Nishioka (DIN: 00602255), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 24126 99.98 0.02
22-AUG-2023 AGM To appoint a Director in place of Mr. Yasuhiro Ashiki (DIN: 09132637), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 24126 99.98 0.02
22-AUG-2023 AGM To consider, approve and declare final dividend of Rs. 4.50 per equity shares for the financial year 2022-23. Ordinary 24126 100 0
12-AUG-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2022, the Statement of Profit and Loss, Statement of change in equity and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon: Ordinary 23978 99.99 0.01
12-AUG-2022 AGM Appointment of Mrs. Kavita Venugopal (DIN: 07551521) as a Non- Executive Independent Women Director of the Company Special 23978 99.99 0.01
12-AUG-2022 AGM Change of category of Mr. Ashok Kumar Munjal (DIN: 00003843) as a Non-Executive Director to Non- Executive Independent Director of the Company Special 23978 99.98 0.02
12-AUG-2022 AGM To re-appoint M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as statutory auditors of the Company and to fix their remuneration Ordinary 23978 99.99 0.01
12-AUG-2022 AGM To appoint a Director in place of Mr. Yogesh Chander Munjal (DIN: 00003491), who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 23978 99.98 0.02
12-AUG-2022 AGM To appoint a Director in place of Mrs. Charu Munjal (DIN: 03094545), who retires by rotation and, being eligible, offers herself for re-appointment. Ordinary 23978 99.98 0.02
12-AUG-2022 AGM To consider, approve and declare final dividend onequity shares for the Financial Year 2021-22. Ordinary 23978 99.99 0.01

FAQs on Munjal Showa Limited

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