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BSE Code : 520059 | NSE Symbol : MUNJALAU | ISIN : INE672B01032 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve of un-audited standalone and consolidated financial result for the quarter and half year ended September 30 2024 and other businesses if any. Outcome of Board Meeting held on November 13, 2024 inter allia for unaudited standalone and consolidated financial result for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited standalone and consolidated Financial Result for the quarter ended June 30 2024 and other business if any outcome of 199th Board Meeting held on August 8, 2024 (As per BSE Announcement Dated on 08/08/2024)
17-May-2024	24-May-2024	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation for 198th Meeting of the Board of Directors to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024 and to consider and recommend the final dividend if any for the financial year 2023-24 Recommendation of final dividend subject to approval of members @100% i.e. Rs. 2/- per Share (FV of Rs. 2/- per equity share) Outcome of 198th Board Meeting held on May 24, 2024 Convening of 39th Annual General Meeting (AGM) of the Company on Thursday, September 26, 2024 Board has decided to close its Register of Members & Share Transfer Books from Friday, September 20, 2024 to Thursday, September 26, 2024, (both days inclusive) for purpose of 39th AGM and determing entitlement of the members of final dividend (As Per BSE Announcement Dated on 24.05.2024)
18-Apr-2024	18-Apr-2024	Change in Directors	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 change in Directorate
07-Feb-2024	14-Feb-2024	Quarterly Results	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 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 and other businesses if any.
07-Nov-2023	11-Nov-2023	Quarterly Results	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 approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 and other businesses The outcome of 195th Board Meeting held to approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2023, and other business purposes. (As Per BSE Announcement Dated on 11.11.2023) Publication of Extract of financial result for quarter and half year ended September 30, 2023 in newspapers (As Per BSE Announcement Dated on 13/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation for 194th Board Meeting Outcome of 194th Board Meeting (As per BSE Announcement Dated on 12/08/2023)
16-May-2023	23-May-2023	Accounts	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2023 and to consider and recommend the final dividend if any for the financial year 2022-23 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 (As Per BSE Announcement Dated on 23.05.2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Intimation for 192nd Meeting of the Board of Directors Outcome of 192nd Board Meeting held on February 07, 2023 Standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023)
06-Nov-2022	14-Nov-2022	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of 191st Board Meeting of Munjal Auto Industries Limited Outcome of 191st Board Meeting of Munjal Auto Industries Limited (As Per BSE Announcement Dated on 14.11.2022) Publication of extract of financial results for the quarter and half year ended September 30, 2022 in newspapers Outcome of 191st Board Meeting of Munjal Auto Industries Ltd. (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	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. Unaudited standalone and consolidated financial results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022) Publication of extract of financial results for the quarter ended June 30, 2022 in newspapers (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	27-May-2022	Accounts	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. Outcome of 189th Board Meeting Recommendation of final dividend subject to approval of members @ 50% i.e. Rs. 1/- per share (face value of Rs. 2/- per equity share). Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2022 (As Per BSE Announcement Dated on 27.05.2022) Publication of financial results for the quarter and year ended March 31, 2022 in newspaper (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	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. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 Outcome of 187th Board of Directors Meeting of Munjal Auto Industries Limited (As Per BSE Announcement Dated 14.02.2022) Publication of extract of financial results for the quarter and nine months ended December 31, 2021 in newspapers (As Per BSE Announcement dated on 16.02.2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 and other businesses, if any. (As per BSE Announcement Dated on 30/10/2021) OUTCOME OF 186TH BOARD MEETING HELD ON NOVEMBER 10, 2021 (As Per BSE Announcement Dated on10/11/2021)
07-Aug-2021	14-Aug-2021	Quarterly Results	MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2021 and other businesses if any. Financial Result for the quarter ended June 30,2021 Outcome of 185th Board Meeting of Munjal Auto Industries Limited (As Per BSE Announcement Dated 14.08.2021)

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Munjal Auto Industries Ltd

Board Meeting