munjal showa limited
TRANSCRIPT
MUNJAL SHOWA LIMITED
Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA
E-mail : [email protected] Website : www.munjalshowa.net
Corporate Identity Number : L34101HR1985PLC020934, PAN : AAACM0070D Phone : 0124-4783000
July 23, 2021
The D.G.M. (Listing) The Asst. Vice President
Corporate Relation Department Listing Department BSE Ltd. National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra-Kurla Complex
Mumbai-400 001 Bandra (E), Mumbai — 400 051
Security Code: 520043 Security Code: MUNJALSHOW
Sub: Submission of Newspaper Advertisement, Notice to shareholders for 36 Annual General Meeting and Record date under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Dear Sir(s),
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations ahd Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Mint in English language on July 23, 2021 and Hindustan in Hindi Language on July 23, 2021 for notice to shareholders for 36" Annual General Meeting and for record dates.
Kindly take the aforesaid information on your records.
Thanking you,
Yours sincerely,
For MUNJAL SHOWA LIMITED
scp (Ge tanjali Sharma)
Company Secretary & Compliance Officer
Encl: as above
Manufacturers of World Class Struts, Shock Absorbers, Front Forks, Gas Springs-Window Balancers in Collaboration with Hitachi Astemo Ltd., Japan
FRIDAY, 23 JULY 2021 NEW DELHI
mint LIVEMINT.COM CORPORATE
Ww
Financial bids for Air India likely by 15 Sep
09
I-T dept
raids Dainik
Bhaskar’'s
premises
indiamart
IndiaMART InterMESH Limited CIN : L74899DL1999PLC101534
Regd. Office : 1* Floor, 29-Daryaganj, Netaji Subash Marg, Delhi -110002, India Phone : (+91) (11) 4248 1168, E-mail : [email protected], Website : www.indiamart.com
Extract of Statement of Audited Consolidated Financials Results for the quarter ended June 30, 2021 (INR Million except per share data
Quarter ended NT LaCrile (Ve) HT Correspondent Particulars mT 3) ET Cd 1) June March [email protected] . a. . . 30, 2021 KY RPP 30, 2020 31, 2021
NEW DELHI The request for proposal has been shared with qualified interested bidders ri eer et 1.| Total Income 2,110 1,901 1,868 7,562
he income tax depart- 2.| Income from operations 1,816 1,797 1,531 6,696 Ty ment on Thursday con- Rhik Kundu 3.| Net Profit for the period (before Tax, Exceptional and/or 1,119 892 1,004 3,893
ducted raids at the — [email protected] Extraordinary items but after share of associate)
premises of Dainik Bhaskar NEWDELHI 4. later Exceptional andlor Exteordnary teme) 1,119 692 1,004 3,893
Group across the country ina 5.| Net Profit for the period affer tax 879 557 7H | 2,798 suspected tax evasion case, he government expects to (after Exceptional and/or Extraordinary items)
prompting the company and TECelve financial bids for Air 6.| Total comprehensive income for the period [comprising profit for 875 558 727 2,780
opposition politicians to allege India Ltd by 15 September, jun- the period (after tax) and other comprehensive income (after tax)] that this was motivated by crit- ior civil aviation minister V.K. 7.| Equity Share Capital 303 303 989 303
ical coverage of the govern- Singh said on Thursday. 8.| Other equity (excluding revaluation reserves, if any) 15,806 ment’s management of the “The last date for the submission of Eol wd 9.| Basic and diluted earnings per share (Face Value of INR 10 each
covid-19 pandemic. (expression of interest) was 14.12.2020. (In INR.) Searches were conductedin Multiple Eolswere received by the transac- | Basic EPS 28.99 18.80 25.63 96.15
Bhopal, Indore, Jaipur, — tion adviser (EY),” Singh said in a written ef annualised) annualised) annualised)
Ahmedabad, and several pla- response to queriesin Parliament. Biuied EPS BE 785A 5550 SA5E cesin Maharashtra. He said the request for proposal along
. . (Not (Not (Not T he IT teams also raideda with draft share purchase agreement has annualised) | annualised) | annualised)
regional newschannel, Bharat beenshared with qualified interested bid- Notes Samachar, based in Lucknow,
and premises of its state head Virendra Singh and editor-in- chief Brajesh Mishra.
Opposition parties alleged that the raids were an attack on journalism and were being
done to scare the journalists. Raids on Dainik Bhaskar were carried out for its reportage on
covid-19 mismanagement by the government led by Prime
ders by the transaction adviser on 30 ae 4
March. “The financial bids are likely to be "| geeodgoddateoeone | /osacoocnn e eeocoae/ sonseneuengen received by 15.09.2021,” he said. Singh did nee” eee an not disclose the shortlisted potentialbid- & oe ae \ oi
ders. The national carrier’s divestment proc-
ess has been delayed by afew months due \
to the pandemic and also due to long- & == drawn processes such as physicalinspec- =§_ == \\ tion of assets by potential bidders, Tuhin The government aims to conclude 100% divestment of Air India before the end of this
Kanta Pandey, secretary ofthe department __ fiscal year through March. MINT of investment and public asset manage-
The above consolidated financial results for the quarter ended June 30, 2021 were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on July 22, 2021. The statutory auditors have expressed an unmodified audit opinion on these results.
2 The above information is an extract of the detailed format of audited consolidated financial results filed by the Company with the stock exchanges under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the above financial results are available on the Stock Exchange websites, (www.bseindia.com and www.nseindia.com) and also on Company's website at www.indiamart.com.
3 Thesummary ofthe audited standalone financial results of the Company for the quarter ended June 30, 2021 is given below:-
(Amounts in INR "Millions")
Year ended
March
31, 2021
Audited
Quarter ended
March
31, 2021
Audited
June
30, 2020
Audited
Tall elect Se x P74 Audited
Minister Narendra Modidur- ment (Dipam), the nodal agency involved | by Air India to offset the debt of Air India | perspective isa potential liability ofaround Total Income 2,107 1,853 1,847 7,502
ing the second wave in April inthedivestment process, said atthe Mint | Ltd,” he said. $20 billion before the business turns Income from operations 1,811 1,790 1,513 6,650 and May, they said. India Investment Summit 2021 in April. While the governmentremainscommit- | around. The government must therefore Net Profit before tax 1,147 877 1,025 3,959 “Through its reporting, The government aimstoconclude 100% | ted to Air India’s privatization, the carrier's | keepthis massive financial burden in mind Net Profit after tax 907 542 765 2,867
Dainik Bhaskar has exposed __ divestment of Air India before the end of | liabilitiesare expected to cross $20 billion | and consideration should be given to mak- For and on behalf of the Board of Directors the Modiregime’smonumen- _ thisfiscal yearthrough March. ing changes to the terms and IndiaMART InterMESH Limited tal mismanagement of the cov- So far, the Tata group is DIVESTMENT UNDERWAY conditions,” it said. Place : Nolda Dinesh Chandra Ag aa id-19 pandemic. It is now pay- ing the price. An Undeclared Emergency as (former Union
minister) Arun Shourie has said—this isa Modified Emer-
gency,” Congress leader Jai-
among the front-runners to acquire Air India.
According to media reports,
SpiceJet’s chairman and man- aging director Ajay Singh has
also been shortlisted to bid for
MULTIPLE Eols have been received by EY, junior civil aviation minister V.K. Singh told Parliament has beens
HE said the request for proposal along with draft share purchase agreement
hared
SINGH, however, did not disclose the shortlisted potential bidders for Air India
ram Ramesh tweeted. Air India in his individual There was no official state-
ment from the Dainik Bhaskar group, butitran alead story on its website saying “the govern-
ment is scared of truejournal-
ascertain this.
a”
capacity. Mint could not independently
Meanwhile, Singh said the moveable assets of Air India will be transferred to the
airline’s new owners after privatization.
by 2024-2025, which includes losses
reported during FY2] and FY22 due tothe
FY22.
pandemic, aviation consultancy firm Capa India said in its India Aviation Outlook
Air India, which has never made a net profit since its merger with Indian Airlinesin
2007, will incur a net loss of %9 500-310,000 crore in the
year ended March 2021, up
Date : July 22, 2021 (Managing Director and Chief Executive Officer)
from a %8,000 crore loss
recorded in the previous year, a senior offi-
cial of the airline had earlier told Mint. The airline reported losses of %7,982.83
crore (provisional figure) in 2019-20,
48,556.35 crore in 2018-19, and 75,348.18 ism”. “Immovable assets are being monetized “Hence, the equation from aninvestor’s | crore in 2017-18.
New Okhla Industrial Development Authority : noida FAAS TE RSS SCN NCA Sea T New Okhlia Industrial Development Authority
Website: www.noldaauthorityonline.com
E-TENDER NOTICE E-Tenders are invited from eligible firms/contractors for the
following jobs against which bids can be uploaded and same
shall be opened / downloaded as per schedule mentioned. The
details and conditions of all tenders are available on Noida
Authority's official website: www.noidaauthorityonline.com &
https://etender.up.nic.in . Please ensure to see these website for
any changes/amendments & corrigendum etc.
1. 783/AO/CE-Jal/PE-Jal2/ET/17-18, Internal / External Water
supply in sec-145 (Errection of New Boring for TWs (06 Nos)
and Const. of Pump house (06 Nos) in sec-145), Noida (for
5% abadi plots). Cost-Rs. 137.01 Lacs
The above tenders can be uploaded by date 02.08.2021 upto
5:00 PM. Pre-qualification shall be opened/downloaded on
date 03.08.2021 at 11.00 AM.
(A.K. VARUN) SENIOR MANAGER (JAL)-II
NOIDA Office: Sector-37, Noida
Ta straen ater facora wife SR ee MR Cri ee LD)
Website: www.noidaauthorityonline.com
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GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED
Corporate Identity Number: U65910GJ1980SGC003957 SECTOR-10/A, “CH” ROAD NEAR NEW SACHIVALAYA,
GANDHINAGAR - 382043 GUJARAT, INDIA Phone: +91-79-23221037, 23221038 | Fax: +91-79-23221030
Email :[email protected] | Website : https://gscscl.gujarat.gov.in
The Gujarat State Civil Supplies Corporation Ltd Invites Bid cum reverse auction through GeM Portal for Supply of NON-WOVEN Carry Bags of 15 kg Capacity for filling Wheat, Rice, Sugar and Salt for Ration card holders covered
under NFSA.
Delivery of these NON-WOVEN Bags is to be made at District Headquarters across Gujarat state (Exact delivery address will be shared with L1 Bidder).Interested seller / manufactures are requested to register on GeM Portal (https://gem.gov.in/) and participate the in the bid.
Detailed Requirementis as below:
Bid Number
Pre-Bid Date and Time
Pre-Bid Venue
GEM/2021/B/1373380
26-07-2021 12:00:00
The Gujarat State Civil Supplies Corporation Ltd., First Floor, Conference Room, Sector 10-A, Gandhinagar
02-08-2021 21:00:00
71,88,300 pieces
Last Date of Bid Submission
Total Nos. of 15 KG Capacity NON- WOVEN Carry Bags Required:
For any queries regarding registration and participation please contact at below mentioned email and contract number.
Mail us at: helpdesk-gem|[at]gov[dot]in Toll Free Numbers: 1800-419-3436;1800-102-3436
\_ Date : 22-07-2021 Gandhinagar
Manager (Admin) _/
nad
E-TENDER NOTICE
a Administrative Building, Sector-6, NOIDA-201301 (U.P.) Website : www.noidaauthorityonline.com
E-Tenders are invited from firms/contractors registered
with UPLC Lucknow for the following jobs against which
bids can be uploaded and same shall be opened/downloaded
as per schedule mentioned. The details and conditions of
all tenders are available on Noida Authority’s official website
www.noidaauthorityonline.in & https://etender.up.nic.in.
Please ensure to see these websites for any changes/
amendments & corrigendum etc.
S. Job Name of Work Pre-Bid Meeting No No.
1 | O1/CLA/Law |RFP for Selection of | Date 30.07.2021 Firm/2020-21 Law Firm for various} Time 11.30 a.m.
items of work for video link -
NOIDA https://usO2web.zoom.
us/\/87873127957?pwd
=a0VhTVpSVIhFbVZNc
2ITbmtXVEt1dz09 Legal Advisor
Which can be uploaded by date 09.08.2021 upto 5.00 pm. Pre-qualification shall be opened/downloaded on date
10.08.2021 at 11.00am. CLEAN, GREEN, SAFE & SECURE NOIDA
POC MME RECOM Ror cM oh EE ee Mo) Me oC Toll Free No. 18001808296 @4ulgc: www.yamunaexpresswayauthority.com
Ware: Wg. g.Y. / Fores / 847 / 2021 fest 22.07.2021
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MUNJAL SHOWA LIMITED CIN: L34101HR1985PLC020934 Registered Office & Works: 9-11, Maruti Industrial Area,
Sector-18, Gurugram -122015 (Haryana)
Tel.:+91-124-4783000; Email: [email protected]
Website: www.munjalshowa.net
MUNJAL SHOWA
NOTICE OF THIRTY SIXTH ANNUAL GENERAL MEETING AND RECORD DATE
NOTICE is hereby given that the 36" Annual General Meeting (‘AGM’) of Munjal Showa Limited
(‘Company’) will be held on Wednesday, August 25, 2021 at 11.00 A.M (IST) through Video
Conference (‘VC’) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’)
and rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘Listing Regulations’) read with all applicable circulars on the matter issued by
Ministry of Corporate Affairs (MCA’) and the Securities and Exchange Board of India (‘SEBI’) to
transact the businesses as set out in the Notice calling the AGM. Members will be able to attend the
AGM through VC.
1. Availability of Annual Report and Notice of AGM:
In compliance with the Relevant Circulars, the Notice of the AGM andAnnual Report for the financial
year 2020-21 will be sent to all the members of the Company whose email addresses are registered
with the Company/Registrar & Share Transfer Agent (RTA Depository Participants (‘DPs’). The
same will also be available on the website of the Company at www.munjalshowa.net, stock
exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at
www.nseindia.com and e-voting website of Central Depository Services (India) Limited (‘CDSL’)
at www.evotingindia.com. 2. Manner of registering / updating email address:
a) Members holding shares in physical mode, who have not registered/updated their email
addresses with the Company, are requested to register/update the same by sending
scanned copy of (i) signed request letter mentioning name, folio number and complete
address (ii) self-attested scanned copy of the PAN Card and (iii) self-attested scanned copy
of any document (such as Aadhar Card, Driving Licence, Election Identity Card, Passport)
in support of the address of the member as registered with the Company, to RTA of the
Company, MCS Share Transfer Agent Limited at [email protected] or
Members holding shares in dematerialised mode are requested to register/update their
email addresses with the respective DP for receiving all communications from the company
electronically.
3. Manner of casting vote(s) through e-voting:
(a) Members will have an opportunity to cast their vote(s) on the business as set out in the
Notice of the AGM electronically either through remote e-voting system available before the
AGM or through electronic voting system which will be available during AGM.
The manner of remote e-voting and e-voting during the AGM by members holding shares
in dematerialised mode, physical mode and for members who have not registered their
email addresses will be provided in the Notice of the AGM. The remote e-voting period
commences on August 22, 2021 from 9:00 A.M. and ends on August 24, 2021 at 5:00 P.M.
The details will also be available on the website of the Company at www.munjalshowa.net.
The facility for e-voting at the AGM will be available for those members attending the AGM
who have not cast their vote(s) by remote e-voting.
4. Record Date for Dividend and Payment thereof:
(a) The Company has fixed Friday, August 13, 2021 as ‘Record Date’ for determining
entitlement of members to dividend, recommended by the Board of Directors of the Company
for the financial year ended March 31, 2021.
Further also, the Register of Members and Share Transfer Books of the Company will
remain closed from Saturday, August 14, 2021 to Wednesday, August 25, 2021 (both
days inclusive) for the purpose of Annual General Meeting of the Company.
The said dividend shall be paid or the dividend warrant shall be dispatched on or before
Thursday, September 23, 2021.
(d) As per the Relevant Circulars, payment of dividend shall be made through electronic mode
to the members who have updated their bank account details. Dividend warrants/demand
drafts will be despatched to the registered address of the members who have not updated
their bank account details.
Members may note that the Income Tax Act, 1961, as amended by the Finance Act, 2020,
mandates that dividends paid or distributed by a company after 1st April, 2020 shall be
taxable in the hands of the members. The Company shall, therefore, deduct Tax at Source
(TDS) at the time of making payment of the dividend. In order to enable us to determine the
appropriate TDS rate, as applicable, members are requested to submit the documents in
accordance with the provisions of the Income Tax Act, 1961. For more details, please refer
to the Notes to the Notice of AGM.
5. Manner of registering mandate for receiving dividend:
(a) Members holding shares in dematerialised mode are requested to register/update bank
account details with their respective DP.
(b) Members holding shares in physical mode may send a request to the RTA of the Company,
at [email protected] or [email protected] providing: (i) Scanned copy of the signed request letter which shall contain member’s name, Folio No.,
bank details (Bank account number, bank and branch name and address, IFSC, MICR details
(ii) self-attested copy of the PAN card and (iii) cancelled cheque leaf.
Members are requested to carefully read all the Notes set out in the Notice of the AGM and in
particular, instructions for joining the AGM, manner of casting vote through remote e-voting
and through e-voting during the AGM.
b)
(b)
(c)
(b)
(c)
(e)
By the order of the Board of Directors
Sdi-
Geetanjali Sharma
Company Secretary & Compliance Officer
Place
Date
: Gurugram
: July 22, 2021
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Tet 21.15 aa a aeRt AA Ga 31.13 ARR ETE aa feel aT HH YSSA 6 HSH Tera oH ata fark regarding state level reservation roster, the posts of Professor/ Associate Professor/ 2.4 WE 1 St Fe SI BA Tey AAA | | Assistant Professor/ under teaching cadre in various super specialty & broad SAT GI Hse | specialty subjects are to be filled. Only those applicants will be eligible to apply who
ated Chl Staite coicat: staf ‘. same of Pety ) Category wise vacancy | Total
uper specia UR | EWS| ST | SC | OBC
we feeetl oe = “ar? Fe a SATE 1 [Professor Pul Medici 01 | 00 | 00| 00] 00 | 01 are fa ore agen? 3 ro essor ulmonary Medicine _
. 2 |Associate Professor Pulmonary Medicine | 00 | 00 | 00 | 00] 01 | 01
ser ferg Sere ares aH 3 [Assistant Professor Pul Medicine | 00 | 00 | 01 | 00| 01 | 02 ws aiz ssistant Professor Pulmonary Medicine
S. Name of Post Category wise vacancy | Total ae wl ag ‘I Sas OKA al N (Broad Specialty) UR JEWS] ST | Sc /OBC
omiftat face tarert a 2021 aed : : — . . x fe 1 | Assistant Professor- Respiratory Medicine | 00 | 00 | 01 | 00 | 00 | 01
FAGHE Fez ae ee vate A eT 2 [Assistant Professor- Anesthesia 01 [00 | 00 | 00| 00 | 01 a an 21 au 4 a a : 3 | Assistant Professor- Radio Diagnosis 01 | 00 | 00/00] 00 | 01
Sate frm ch atte net are oie Details of the advertisement & application format are also being provided on ae ® the Website of NSCB Medical College Jabalpur www.nscbmc.ac.in and Director
aA, Te Ge ew 8 FAS | Medical Education, M.P. website www.medicaleducation.mp.gov.in
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54 ai el 452 DRO Hea Es a SCHOOL OF EXCELLENCE IN PULMONARY MEDICINE — NSCB MEDICAL COLLEGE JABALPUR (M.P.)
Sie iad ges sary en we S.N./Est./Gaz./SEPM/2021/06 Jabalpur, Dated : 20.07.2021 lalate He & Bora fae r 7 7
amd wet a2 Fae eRe eee Advertisement Notice (Revised) aa il = ui sea ate ste | Last Date for Submission of Application : 10.08.2021 |
TEAR el I li f and t to Department of Medical Education Govt. of wen ata a cron toh AaB Tet | | ap order No.- F1-3/2018/55-2 Dated 26/05/2018, order No. FI-3/2018/55-2 Dated
Pea a Gad at a a cae aaa at 12/26-03-2019 and order No. 2-57/2018/55-1 dated 06/08/2018. Madhya Pradesh Super Specialty Chikitsa Shikshak Adarsh Seva Niyam 2018 & Commissioner Medical Education Circular no. 5528/Est. /Gaz/2018 Dated 11/09/2018 regarding schedule of posts and Govt. of MP gazette (Extra-Ordinary) dated 14/08/2019
fulfill govt. of MP/MCI/NMC norms. Applications for the vacant posts were invited in the office of Director School of Excellence in Pulmonary Medicine, NSCB Medical
College campus Jabalpur latest by 05:30 PM on 21/06/2021. The last date for submission of application forms is being extended up to 05:30 PM on 10/08/2021.
Vacancy position of the various posts are as under :-
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Address for sending the complete application form by Registered post/speed post :-
To :- The Director, School of Excellence in Pulmonary Medicine
1st floor SEPM Building, NSCB Medical College Campus, Jabalpur MP 482003
Email ID for sending application forms Online :-
director.sepm @mp.gov.in
Details for submitting online fee :-
G-14841/21 Director and Member Secretary Saadhikar Samiti School of Excellence in Pulmonary Medicine
NSCB Medical College Jabalpur (MP)
Fee for application submission- Rupees 1500/- for all categories Demand Draft to be made in favor of Dean NSCB Medical College Jabalpur MP and enclosed in original with the application form. In case of online submission of application, online fee deposition will be required and receipt of online fee submission needs to be enclosed with the application form. Application received without application fee will be rejected.
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