MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 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 and 3. recommendation of dividend, if any, on equity shares.

Pdf Link: Munjal Showa Ltd. - Board Meeting Intimation for Intimation Regarding Holding Of The Board Meeting To Take On Record The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019.

Source : BSE - www.bseindia.com