| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/01/23 17:27 | Company Update |  |
| | Publication of notice in newspaper pertaining to transfer of shares to Investors Education and Protection Fund (IEPF) | |
| |
| | Reminder Letter Sent To Shareholders For Claiming Dividend/Transfer Of Shares To Investor Education And Protection Fund (IEPF) Authority | 20/01/23 17:15 | Company Update | |
| | Reminder letter sent to shareholders for claiming dividend/transfer of shares to Investor Education and Protection Fund (IEPF) Authority | |
| |
| | Announcement under Regulation 30 (LODR)-Credit Rating | 28/10/22 16:47 | Company Update | |
| | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for re-affirmation of Credit Rating of Munjal Auto Industries Limited | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/10/22 17:05 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 | |
| |
| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 19/09/22 17:17 | AGM/EGM | |
| | Munjal Auto Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 17/09/22 15:18 | AGM/EGM | |
| | Voting Results and Consolidated Scrutinizer's Report of37th AGM of the Company | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 16/09/22 13:56 | AGM/EGM | |
| | Proceeding of the 37th Annual General Meeting of the Company | |
| |
| | Reg. 34 (1) Annual Report. | 25/08/22 16:34 | | |
| | Annual Report for FY 2021-22 including Notice of 37th Annual
General Meeting to be held on September 16, 2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/08/22 17:27 | Company Update | |
| | Please find enclosed herewith copies of the newspaper advertisement published in compliance with Circular No. 20/2020 dated May 5, 2020, issued by the Ministry of Corporate Affairs, for intimating regarding the 37th Annual General Meeting (AGM) of the Company to be held on Friday, September 16, 2022 through Video Conference/Other
Audio Visual Means and other requisite information to the shareholders. This is submitted for your information and records. | |
| |
| | E-Mail To Shareholders Intimating About Deduction Of Tax At Source (TDS) On Final Dividend For FY 2021-22 | 19/08/22 11:26 | Company Update | |
| | The Board of Directors at its meeting held on May 27, 2022 recommended a final dividend of Rs. 1/- per equity share of the face value of Rs. 2/- each for FY 2021-22, subject to the approval of Shareholders at the ensuing 37th Annual General Meeting and shall be paid after deduction of tax at the prescribed rates.
Pursuant to provisions of the Income Tax Act, 1961 (Act), as amended by the Finance Act, 2020, dividend paid or distributed by a Company .... | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/08/22 16:54 | Company Update | |
| | Publication of extract of financial results for the quarter ended June 30, 2022 in newspapers | |
| |
| | Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022 | 10/08/22 14:26 | Result | |
| | Unaudited standalone and consolidated financial results for the quarter ended June 30, 2022
| |
| |
| | Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022 | 10/08/22 14:23 | Board Meeting | |
| | Unaudited standalone and consolidated financial results for the quarter ended June 30, 2022 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/08/22 17:12 | | |
| | Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| |
| | Board Meeting Intimation for INTIMATION FOR 190TH MEETING OF THE BOARD OF DIRECTORS OF MUNJAL AUTO INDUSTRIES LIMITED | 04/08/22 10:12 | Board Meeting | |
| | MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 and other businesses, if any. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 10:33 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/07/22 15:08 | Company Update | |
| | Publication of notice in newspaper pertaining to transfer of shares to Investors Education and Protection Fund (IEPF). | |
| |
| | Closure of Trading Window | 29/06/22 10:42 | Insider Trading / SAST | |
| | In terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from Friday, July 01, 2022 till 48 hours after the declaration of financial results for the first quarter ending June 30, 2022. | |
| |
| | Disclosure Of Related Party Transactions For Half Year Ended March 31, 2022 | 10/06/22 11:25 | Result | |
| | Disclosure of Related Party Transactions for Half Year Ended March 31, 2022. | |
| |
| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 11:52 | Company Update | |
| | Annual Secretarial Compliance Report for the financial year ended March 31, 2022 | |
| |
| | Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022 And To Consider And Recommend The Final Dividend, If Any, For The Financial Year 2021-22. | 21/05/22 11:31 | Board Meeting | |
| | MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022 and to consider and recommend the final dividend, if any, for the financial year 2021-22. | |
| |
| | Execution Of Deed Of Assignment On April 26, 2022 For Transfer Of Company'S Surplus Leasehold Land. | 26/04/22 18:57 | Company Update | |
| | Execution of Deed of Assignment on April 26, 2022 for transfer of Company's surplus leasehold land. | |
| |
| | Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 15/04/22 15:20 | Company Update | |
| | Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| |
| | Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022 | 15/04/22 15:17 | Company Update | |
| | Certificate under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022 | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/04/22 12:24 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/02/22 10:41 | Company Update | |
| | Publication of extract of financial results for the quarter and nine months ended December 31, 2021 in newspapers | |
| |
| | Report Of Auditors On Financial Statements For The Quarter And Nine Months Ended December 31, 2021 With UDIN | 14/02/22 17:17 | Result | |
| | Report Of Auditors On Financial Statements For The Quarter And Nine Months Ended December 31, 2021 With UDIN | |
| |
| | Board Meeting Outcome for Outcome Of 187Th Board Of Directors Meeting Of Munjal Auto Industries Limited | 14/02/22 14:09 | Board Meeting | |
| | Outcome of 187th Board of Directors Meeting of Munjal Auto Industries Limited | |
| |
| | Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021 | 14/02/22 14:04 | Result | |
| | Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 | |
| |
| | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Request To Furnish PAN, KYC Details And Registration Of Nomination In The Folio Of The Holders Of Physical Securities | 12/02/22 18:34 | Company Update | |
| | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Request To Furnish PAN, KYC Details And Registration Of Nomination In The Folio Of The Holders Of Physical Securities | |
| |
| | Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021 And Other Businesses, If Any. | 04/02/22 12:46 | Board Meeting | |
| | MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 and other businesses, if any. | |
| |